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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "huge sum of money" (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)
  • "million united states 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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
• 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.
  • prudentialinsurancecompanys@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: ahhmed johnson <ahmedjohnson33@hotmail.com>
Reply-To: <prudentialinsurancecompanys@yahoo.com>
Date: Tue, 15 May 2007 16:02:09 +0100
Subject: FROM PRUDENTIAL INSURANCE COMPANY




ATTN:,I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am FRANK OK. The MANAGER incharge of Claims and Indemnity of PRUDENTIAL INSURANCE COMPANY. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury Department of this PRUDENTIAL INSURANCE COMPANY in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking andFinancial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner,unfortunately He is now late as he was amongst those that was Killed in a plane crash,as you can confirm through this website ht t // news .bbc. co.uk /1/hi/ world /europe/859479.stm This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars (US$45,000,000.00). Right now, the fund is lying unclaimed in the BANK and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a NEXT-OF-KIN. I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Please include yourtelephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future. Please I need the following: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER .3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS 4. YOUR AGE AND OCCUPATION. 5.MARITAL STATUS.AND STATE OF ORIGIN. 6.YOUR DRIVING LICENCE AND INTERNATIONAL PASSPORT. 7.YOUR LANGUAGE. The transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 60-40 (40% for you and 60% for me).I await your good response today. Thanks and remain blessed.Finally, I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important. Kindly reply me via this alternative email address:prudentialinsurancecompanys@walla.com I AM WAITING FOR YOUR REPLY ASAP.Sincerly,Ahmed JohnsonPRUDENTIAL INSURANCE COMPANY
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Anti-fraud resources:

• What can you do when you receive 419 spam