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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • grewar40@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "gregory warder" <grewar.10@hotmail.co.uk>
Reply-To: grewar40@yahoo.fr
Date: Tue, 24 Apr 2007 03:04:02 +0100
Subject: AGREEMENT...................MCCRORY FAMILY

FROM THE DESK OF,
Gregory Warder,
133 Fleet Street,
London EC4A 2BB,


Dear Mccrory,

I am Gregory Warder the Personal Attorney to Late Mr John Mccrory.I here by
attempt to reach you via your email.I wish to notify you that late Mr John
Mccrory has passed away and thus made you a beneficiary to his will.I
contacted you to assist in repatriating my late client's your
relative's funds in before they are dclared unserviceable.

Particularly the deceased had an account valued at about US$7,3Million
Dollars.

You should forward alone your current telephone and fax number,including
your current mailing address.

I hope to hear from you in no distant time. I will be paid my lawyers/legal
fess at the conclusion of this transaction.

Please get in touch with me through my confidential email address as
thus:grewar40@yahoo.fr to enable us discuss further.

Best regards,

Gregory Warder.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam