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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.

Click here to report a problem with this page.

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:
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • markdennison@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mark Dennison" <markdennison@inbox.com> (may be fake)
Reply-To: markdennison88@mixmail.com
Date: Thu, 10 Apr 2008 01:56:32 +0000
Subject: Partnership...!

OUR REFERENCE:SNSBANK/07845/NL

THIS IS FOR YOUR ATTENTION.
With respect to the above reference number,we use this medium to inform you for the last time that you have been listed as a beneficiary to a total sum of £10,200,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since we have sent several letters to you).Our contact to you is based on the legal fact that you bear the same Last name identity with the deceased.

Legally you qualify and can receive this funds as the bonafide beneficiary with your surname identity. All the legal papers will be processed to facilitate the release of this money to you in accordance to our bank inheritance policies.

In your acceptance of receipt of this money,we require you to send to us immediately,your current mobile telephone number,your fax number(must be a confidential fax) and your contact address to enable us file necessary documents at any probate court for the release of this sum of money.

Kindly contact me via my private details below so we can get this deal started and concluded immediately.

Please send your details so we can in turn update you with your claim proceedings.

Yours Faithfully,
Mark Dennison
Private Email:markdennison@mixmail.com
SNS Bank NV,
De Ruyterkd 6,
1013 AA-Amsterdam
The Netherlands.

Note:This message is strictly for the addressed email bearer.if you have received in error kindly delete immediately and dis regard.We thank you for your coperation.

Anti-fraud resources:

• What can you do when you receive 419 spam