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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045717101 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Mr Senoreta Balmond <st_balmond31@yahoo.com>
Reply-To: st_balmond@myway.com
Date: Thu, 9 Aug 2007 18:59:22 -0700 (PDT)
Subject: From Desk of: Mr.Senoreta Balmond


From Desk of: Mr.Senoreta Balmond
Tel: +44-704-571-7101

Attn: My Dear Friend,

I am aware that this is certainly an unconventional approach in starting a relationship and this might come to you as a Strange/surprise and the temptation to ignore it as unseriousness could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.

I request for your quick help in this {DEAL} that will benefit both of us without any riskInvolved either now or later. I am Mr.Senoreta Balmond 53 years of age from London and a Chief Auditor in the International Remittance Department of the above bank in London-UK.

I have an amount in Excess of Three Hundred & Eighty Four Million Pounds (£384,000.000.00) only, which has been lying, in our suspense escrow account for safekeeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital, It is only me and 2 other top Management staff knows about the money and if the money reaches 5 years, it will go to the bank vault with the {central bank of United Kingdom} as "UNCLAIMED FUND".

All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the bank pay you this money as your late Uncle's money which he left in our bank since you are aforeigner like him. We will be having a top management meeting in 5days time from now, hence you need to write me back soon or call me so that I can tell you what to do fast. So, Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not.

I will try to secure Documentations to back your claims and also as an insider, all the documents that the bank may require as proof from you, will be arranged from here.

After the claim of this money by you through our help, you will take 40% of the Total Sum and keep the rest for us in an Account I will forward to you later after the deal is done.
Please always write to me on my private email address for effective communication b/w us.
Thanks for your understanding.

Hopingto hear from you soon.

Regards,

Tel: +44-704-571-7101

Mr. Senoreta Balmond
==================================================================
*Disclaimer: This message is intended only for the use
of the individual who is interested in the Bussiness
and may contain information which is privileged,
confidential, proprietary and exception from disclosure
under applicable law. If you are not the intended
recipient or the person responsible for delivering the
message to the intended recipient, you are strictly
prohibited from disclosing, distributing, copying or
in any way using this message. If you have received
this communication in error, please notify the sender,
and destroy and delete any copies you may have
received.* Thank you * Mr Balmond


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Anti-fraud resources:

• What can you do when you receive 419 spam