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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:

• The following phrases in this message should put you on alert:
  • "i will give you 35% " (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.

Fraud email example:

From: "AA EE" <keithmartins30@hotmail.com>
Reply-To: kc123kc1980@yahoo.com.hk
Date: Tue, 08 May 2007 12:57:47 +0100
Subject: Important Notice !!!

Hello,

 

My name is  Mr.Martins Keith, Regional Head of British (Royal Bank of Canada Investment Management  Limited).I am writing in respect of a Switzerland British Citizen customer of my bank Mr. Ratnavale Victor, dual citizen of Switzerland and Britain , who died together with his wife (Ratnavale Joyce) in a Plane crash on Monday 7th September 1998 GMT 14:22 UK while they were flying from New York to Geneva.
Please see for more information.

 

MailScanner has detected a possible fraud attempt from "JavaScript" claiming to be http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html 

 

The late Mr. Victor Ratnavale left in our bank the sum of twenty five million five hundred thousand pounds (£25.5 million pounds) and nobody will ever come for this money because he died with his entire family. I am the only person that is aware of this money since Mr. Victor Ratnavale did not give to my bank any next of kin to inherit his money.  Now, I want to use my position in the bank to transfer this money to your country for investment. If you can provide me with an account where I can transfer this (twenty five million five hundred thousand pounds) £25.5 million pounds.I will give you 35% of this entire fund while the remaining 60% shall be for me, extra 5% will be for transfer charges. I am hoping to get a favourable response from you.

 

Below are the informations we need to enable us transfer the Funds to your desire Account.

 

A]. Bank Name..............................................................
B]. Bank Address (including Phone & fax numbers)............
C]. Swift Code.................................................................
D]. Your Account Number...............................................
E]. Your Account Name ................................................
F]. Your Address (including Phone & fax numbers)..............
G]. Your occupation.........................................................

 

Mr.Martins Keith.

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