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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:
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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:
  • "million united state dollars" (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)
  • ",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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
  • "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.
  • +447011138824 (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.
  • mrphilhod@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Phil <mrphilhod_248@hotmail.com>
Reply-To: <mrphil_hod@myway.com>
Date: Thu, 1 Nov 2007 22:13:20 -0500
Subject: GOOD DAY


From: Phil Hodkinson
Group Finance Director,Treasury & Insight.
HBOS United Kingdom
+44 70 111 38824

Good day,

I am Mr. Phil Hodkinson, the Group Finance Director,
Treasury & Insight HBOS United Kingdom.
During our Bank's New Year Account Auditing, I
personally discovered a dormant account with a total
sum of $75,000,000.00 [SEVENTY FIVE MILLION UNITED
STATE DOLLARS]
The owner of this dormant account died on 4th Jan
2002. Since the death of the deceased, nobody has
operated in this account till date. Moreover, this
account has NO BENEFICIARY attached to it.

I observed that his fund will be confiscated by our
BANKING CODE OF ETHICS if it remains dormant for a
period of [6] years without any claims.

In this regard, I earnestly need your full cooperation
in transferring this dormant fund out of our bank to
avoid confiscating this fund. I will split the
transfer into two 2 stages for easy and smooth
transfer.
First, I will transfer $5,000,000.00 to any valid
foreign account you will nominate, upon a successful
transfer without any disappointment from your side; I
will then fly to meet you in your home destination for
proper sharing, thereafter we jointly transfer the
remaining balance of $70,000,000.00 for great
investments.

If you are willing to cooperate in this project,
indicate your genuine interest for further details.

Call me now and Send Reply To:
mrphilhod(at)myway.com, mrphilhod@myway.com

Yours truly,
Phil Hodkinson
+447011138824









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Anti-fraud resources:

• What can you do when you receive 419 spam