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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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• 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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • smith_cole01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: SIMTH COOL <smith_c19@hotmail.co.uk>
Reply-To: <smith_cole01@yahoo.co.uk>
Date: Wed, 11 Jul 2007 11:33:23 +0100
Subject: From Mr. Smith Cole.



Dear Friend,

I am the Auditor general of one of the prime banks here in the United Kingdom. During the course of our auditing, I discovered floating fund in an account opened in the bank since 1998 and 2000, no body has operated this account again. The owner of this account is a foreigner Dr. Tim Rizwan , a great farmer who died in an Earthquake and tsunami-ravaged Indonesian in December 26 2004 you can confirm this from the published By CNN. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that until his death he was the Executive Director of AGRI-GOLD ARK. (PTY) SOUTH AFRICA. We will start the first transfer with Six houndre thousand GBP [9,00.000] upon successful transaction without any disappointment from your side; we shall re-apply for the payment of the rest of the amount to your account that you will provide. The total amount involved is (4.5 Million) Four million five hundred Thousand GBP only.
I am only contacting you as a foreigner because this money cannot be approved to a local person in London but can only be approved to any foreigner whom the bank will believe was a partner to the deceased and in similar business. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgent. Send also your private telephone and fax number so that we can discuss other details. Kindly respond if you are interested in this proposal so that I can start normalizing the documents in your favor with my influence and my position in the bank as I am due for retirement soon.To build confidence you can call me for heart to heart discussion you can call me or email: smith_cole01@yahoo.co.uk,which I secured for the confidentiality and safety of this business as you know that this business is confidential. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. I look forward to your earliest reply. Sincerely Yours,Mr. Smith Cole.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam