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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
  (+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:

• The following phrases in this message should put you on alert:
  • "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
  • "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
  • "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.
  

Fraud email example:

From: k vogel <karl_vo34@hotmail.com>
Reply-To: <atkarlat0@excite.com>
Date: Sat, 15 Sep 2007 18:19:17 +0200
Subject: From :Mr. Karl!!


From :Mr. Karl!!TOP Urgent!!Attn, RE: TRANSFER OF £46,000,000.00 MILLION TO YOUR ACCOUNT.I feel quite safe dealing with you in this important business. Though,this medium (Internet) has been greatly abused, I
choose to reach you through it because it still remains the fastest medium of communication,However, confidence.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. In order to transfer
out £46,000.00 from our bank here in London. The fund for transfer is of cleanorigin. The owner of the fund is a foreigner a program leader who was believed to acquire the fund through his secret Crude Oil deal
with the Former UK government. The deceased was assassinated in February 14, 2005. The amount involved is £46,000,000.00 I
want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to
you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU
BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any
reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner. I am certainly sure that he has no written or oral WILL attached to the account ,no beneficiary and nobody will come again
for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I
will provide to you if you are interested, therefore I need your cooperation in this transaction. This money will remain
useless in this dormant account if I did not transfer the fund out to a foreign account.[1) Bank name..........(2) Bank address.......(3) Account#.............(4) Account name........(5) Swift code............(6) Your full name........(7) Your full residential address....{8)Your private Tel/fax numbers...{9} Your Country.................{10} Your Age....................{11} Your Occupation................. I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a
foreigner to provide will ensure a smooth transfer of the fund to the account which you areto nominate is already in place.
You should provide me with your correct account information for the transfer and your direct cell phone lines for easy
communication. I wish for utmost confidentiality in handling this transaction. At the successful transfer of the fund to your account, you will take 35% of the total transfer sum,60% will be for me and my
partner while 5% will be set aside for transfer expenses both of us might incure during the transfer process.Let me hear from you URGENTLY by Email me.Best Regards,Mr. Karl Vogel.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam