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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million british pounds" (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)
  • "dormant account" (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.
  • +447011139933 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Walter Fasnach <ben_m22006@yahoo.co.uk>
Reply-To: auditor_w1@yahoo.co.uk
Date: Tue, 28 Aug 2007 01:04:32 +0100 (BST)
Subject: REPLY URGENT




Tel: +447011139933


Sir,

I am an investment consultant working with Bank Of
Scotland at their offshore department Dover House
Whitehall,London.I will be happy to work this deal out
with you if we can do business. During one of our
peroidic auditing I discorved a dormant accounts with
holding balance of 152,000.000.00 One Hundred and Fifty Two Million British
Pounds this account has not been operated for the past years. As at this
moment,I am constrained to issue more details about this business until your
response is received.

If you are not familiar with my Bank profile,please
take a moment of your very busy schedules to read
about my Bank website;www.bankofscotland.co.uk and I
look forward to hearing from you as soon as possible
if you are interested,as well on replying send me the
followings.
Your Name:...........
Your Telephone& Fax No:..............for easy
communication.
Thank you for your time and attention.
Warmest regards,
Walter Fasnacht
Chief investment Consultant,
Bank Of Scotland.
Dover House Whitehall, London.SW1A 2AU
www.bankofscotland.co.uk


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Anti-fraud resources:

• What can you do when you receive 419 spam