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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 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)
• This email message is a next of kin scam.
• 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.
  • +447031890684 (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.
  • mrjohncole78@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: MR.JOHN COLE <mrjohncole102@hotmail.com>
Reply-To: mrjohncole78@yahoo.es
Date: 9 Nov 2007 07:14:15 -0000
Subject: your kind Attention is Needed

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




FROM MR. JOHN COLE

Centre 49-51 Business Park

Bankwood Way, Birstall, Bartley

West Yorkshire WF17 9TB

UNITED KINGDOM

TEL:+44-7031890684

TEL:+44-7031817817



your kind Attention: Belove



Could you please consider to help me to relocate this sum of Ten Million Dollars, Five Hundred Thousand Dollars(US$10.5m) To your country for establishing a medium size industry in your country. The said 10.5 Million Dollars was deposited in our security company by Mr.Andreas Schranner, a German citizen who died in a plane crash in 2000.We have tried to contact any of his immediate family to come forward for the claims but could not succeed.We discovered that the late German died along side with his wife and children who supposed to be his next of kin.



Click here (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)I will

give you all vital information concerning the money to you.You can come here in person or you can request the company to ships the funds to you in your country Diplomatically or transfer.



I am manager in this company, i will play a role to make sure that the 10.5 Million Dollars is released to you. As soon as i receive your first reply, i will also give you a draft application which you will fill and forward to our company.



Reply and let me know your full Name,Sex, Age ,Address, Occupation,Direct telephone and Fax if available. Please get back to me thought this e-mail address:{mrjohncole78@yahoo.es}



I await your urgently reply.



Mr.John Cole

Anti-fraud resources:

• What can you do when you receive 419 spam