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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:
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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:
  • "hundred thousand us 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 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.
  • attorneystanley@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Stanley Roy" <astans@myway.com>
Reply-To: attorneystanley@myway.com
Date: Tue, 13 Nov 2007 01:28:59 +0100
Subject: REQUEST FOR EXECUTOR

Stanley Roy & Co London
Unit 55 Design Works,
Park Parade London NW10 4HT
Tel:-447031743242.
Fax:-447092841603

REQUEST FOR EXECUTOR
============================
Greetings,

I am Mr. Stanley D. Roy Attorney at Lawyer, Stanley Roy & Co London. We are
acting in our capacity as trustees of the late MR.WILLIAM WISE 54yrs who
died in the latest 7Th,July.2005 Bomb Blast in England . Check the link for
more details:-
http://www.cnn.com/SPECIALS/2005/london.bombing/victims.html

We have with us, the sum of US$1.5m One Million, Five Hundred Thousand US
Dollars , which was atrust policy made out by MR.WILLIAM WISE. We have gone
through all legal and lawful verifications and inquiries, but we discovered
that MR WILLIAM WISE, has no next of kin. The Policy has a provision that
in the absence of next of kin, the funds should be used through an
EXECUTOR, for the benefit of less privileged children, and for support of
war refugees all over the world.

We therefore approach you, to act as the executor of these funds, and to
invest it for the purpose of helping the less privileged in the society. As
the executor and trustee, you will receive 25% of the total US$1.5 million
as your compensation for assistance and be informed that this business is
protected under the U.S.A and EU Probate laws, and all the probate papers
will notarized and stamped in your favour.

The funds will be paid directly to you through the Finance/Security Office
for you to administer according to the humanitarian instructions left with
us. Please contact us onphone or through e-mail:- attorneystanley@myway.com


Yours Sincerely,
Mr. Stanley D. Roy
For, Stanley Roy & Co London

Anti-fraud resources:

• What can you do when you receive 419 spam