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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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:
  • "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 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.
  • mr_mark_collins@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Mark Collins" <mr_collins.mark@yahoo.fr>
Date: Wed, 30 May 2007 16:59:51 +0200 (CEST)
Subject: PRIVATE AND URGENT


PRIVATE AND URGENT



Dear Sir,
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

PROPOSITION I discovered an abandoned sum of S$15,000,000.00 (Fifteen Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guide lines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$15,000,000.00) to be released in your favour as the beneficiary's next of kin.

It may interest you to note that I have secured from the probatean order of mandamus to locate any of deceased beneficiaries.I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following.

1. Beneficiary name and address.

2. Direct Telephone and fax numbers.


These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We are going to share the total sum on final conclusion of this project, and I will like to invest in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed on you, I await your urgent mail.
Regards,
Mr. Mark Collins

NB: Please if you are interested with the deal, kindly respond back with your full name and address, fax/phone numbers, to enable us proceed immediately without any delay. Also I can be reached on this number anytime 00225-02015170 and my private email address is mr_mark_collins@mail.com


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Anti-fraud resources:

• What can you do when you receive 419 spam