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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 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.
  • +447024057475 (UK, redirects to a mobile phone in another country)
• 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.
  • law_licit_1901@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Eric Thompson <law_licit_2000@yahoo.fr>
Date: Mon, 15 Oct 2007 04:00:45 +0200
Subject: First Step


Email: law_licit_1901@yahoo.fr
From: Attorney Eric Thompson. {Esq.}
Phone: +447024057475
Thesis: Trusted Deal.



I am Attorney Eric Thompson an established American Lawyer. I have a deceased client fund deposited in CITIBANK LONDON worth $8.3M USD and I need you to front as beneficiary. Your benefit is 50% of the total funds. If interested, Please contact me with your Name, Address and Phone number to the above email address for elaborate details.



I will also forward my international passport.driver's license for identification in receipt of your reply to my private email address: Email: law_licit_1901@yahoo.fr



Best Regards,
Attorney Eric Thompson. (Principal Partner)
US Attorney @ Law. Esq.



NB: You don't have to be a blood relative of my client to claim this inheritance. Please reply so that I can elucidate on how to proceed. Please reply via my alternative email address: law_licit_1901@yahoo.fr
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Anti-fraud resources:

• What can you do when you receive 419 spam