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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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• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "Mr mike jerry" <mike_jerry@rya-online.net>
Reply-To: mikejerry@walla.com
Date: Tue, 06 Nov 2007 18:55:15 GMT
Subject: KINdly replay

FROM MR. Mike jerry.
P.O.BOX 3038,57,
VICTORIA STREET,
LONDON SW1H,
UNITED KINGDOM.

Dear Friend,

Please accept my sincere apologizes if my email does not
meet your business or personal ethics. I will first
introduce myself as MR. Mike jerry, the Chief Auditor with
NATWEST BANK PLC, LONDON-UK.
One of our accounts, with holding balance of
£12.500000,000 (Twelve Million Five Hundred thousand
pounds Sterling) has been dormant and last operated for
years ago. From my investigations, the owner of the said
account, Is a foreigner by name MR. JOHN SHUMEJDA who died
along with his entire family in crash at Birmingham Airport
on 4th Jan 2002. View this website for verification

http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm


Since then, nobody has done anything as regards the claiming
of this money, as he has no family member that has any
knowledge as to the existence of either the account or the
funds; I have confidently discussed this issue with some of
the bank officials and we have agreed to find a reliable
foreign partner to deal with. My proposition to you, is to
seek your consent to present you as the Next of kin and
beneficiary of this late client, So that the proceeds of
this account valued a huge sum shall be paid to you, and
then we can share the amount on a mutually agreed percentage
of 30% for you, While 60% for me and others involved, 10%
shall be used for miscellaneous expenses while the remainder
shall be given to a reputable charity home because the money
is owned by a deceased person.


This transaction is totally free of risk and troubles as the
fund is legitimate and does not originate from drug, money
laundry, terrorism or any other illegal act, funds will be
released to you after necessary processes have been
followed. Let me hear from you as soon as you get this
message, so we can proceed.


Best regards,
Mr. Mike jerry.

Anti-fraud resources:

• What can you do when you receive 419 spam