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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "million pounds" (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)
  • ",500,000" (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)
• 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.
  • william_moris.headdesk2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "John Baier" <JohnBaier@remaxescarpment.com>
Reply-To: william_moris.headdesk2@yahoo.co.uk
Date: Fri, 18 Jan 2008 18:44:28 +0000
Subject: MY PLEA


ACCOUNT DEPARTMENT
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS

Dear Friend ,

Before proceeding, I wish to introduce myself to you again; I am
William
Moris a senior auditor from the auditor general account department
office
London. I am the head of the accounts department. I am pleased to get
across to you for a very urgent and profitable business proposal which
I
believe will profit the both of us after completion. I contacted you
after
a careful thought that you might be capable of handling this business
transaction, which i explained below. The sum of ( £ 12,500,000.00
Million
Pounds), has been floating as unclaimed since 2000 in my bank as all
efforts to get across to the his relatives of our client who deposited
the
money have hit the stones. There is this immigrant Mr. Andreas
schranner,
property magnate who was based in the U.K., who happens to be one of
our
very good clients. On the 25Th of July 2000, Mr. Andreas schranner, his
wife Maria , their daughter Andréa eich, her husband Christian, and
their
children katharina and maximilian all died in the air France concord
plane
crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All attempts to trace his next of kin were fruitless. My position here
at
my office requires me to investigate and I therefore made further
investigations and discovered that Mr. Andreas Schranner did not
declare
any next of kin or relation in all his official documents, including
his
bank deposit paperwork in my bank.According to the British Law. The
money
will revert to the ownership of the British government if nobody
applies
to claim the fund. To avoid this money being sent to the British
treasury
as unclaimed funds, I have decided to seek your assistance to have you
stand as his next of kin so that the said fund ( £ 12,500,000.00
million
pounds), would be released in your name as the next of kin and paid
into
your account.All documents and proof that will have you claim this fund
will be forwarded to you without any stress upon your response to this
mail more soon, i want to inform you that i have unanimously agreed to
offer you (£4m) of the total sum for the assistance and role you are
going
to play in this transaction,(£2m)will be given to charity organisations
in
your country with your supervision while the remaining will be for me.
Please send your confidential telephone and fax number in your reply to
this business transaction. Email:

Kind regards,
Mr. WILLIAM MORIS
william_moris.headdesk2@yahoo.co.uk
ACCOUNTS OFFICER

Anti-fraud resources:

• What can you do when you receive 419 spam