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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
• 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.
  • joseph_consults00400@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: joseph abey <josepha.beyconsults0040@hotmail.co.uk>
Reply-To: <joseph_consults00400@yahoo.co.uk>
Date: Mon, 4 Jun 2007 14:50:12 +0000
Subject: Hello!



Hello, I got your contact in course of my inquiry to locate relations of my Deceased Client who died with his family in a car crash on 5th August 2005.Please I need your assistance to repatriate the sum of US$10.5M which my Deceased Client left behind in a Finance Company. The Account containing this fund has been dormant since his demise and the Finance Company is threatening to confiscate the fund as "Unclaimed Deposit". Rather leaving the fund confiscated; I seek your consent and assistance to nominate you as my Deceased Client's Relation under legal process and risk free to repatriate the fund as I have the jurisdiction as the Deceased's P.A to testify the Deceased's Relation. Also I have the documents to complete the transaction. What I require is your willingness to assist me and to treat the transaction as confidential.Contact me for further information and commencement of the transaction.
Yours faithfully,Joseph Abey.

Private Email: joseph_consults00400@yahoo.co.uk Kindly forward to me the following information to enable me start processing the necessary documents:
1. Your full name as stated in your international passport.2. Your residence address, age and occupation.3. Your Cell phone and Fax numbers for easier communication


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Anti-fraud resources:

• What can you do when you receive 419 spam