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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:
  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:

• The following phrases in this message should put you on alert:
  • "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)
• This email message is a next of kin scam.

Fraud email example:

From: Elvis Spence <elvis.spence88@yahoo.co.uk>
Reply-To: elvisspencejp1@yahoo.co.uk
Date: Sun, 27 Apr 2008 11:21:40 +0100 (BST)
Subject: Hello friend,


Hello friend,
My name is Elvis Spence Jp,I need your assistance to transfer to overseas the sum (£10,000.000.00) Ten million Pounds undiscovered fund from Securitas Cash Management here in UK.
During the course of our annual auditing which event took place in the beginning of this year, I discovered floating funds in a domiciliary account opened in the Institution in 2000 and since 2004 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner had died without any traceable next of kin hence the account has been made dormant in line with the banking rules, I am soliciting your assistance by way of presenting you as the rightful next of kin as I have concluded an arrangement which so far has been extracted from my lawyer friend’s advise on the way best to handle this transaction and remit this money out urgently. Failure top do this, would result to funds being re-channeled into the bank's reserve.
I suggest we start the first transaction with five million Pounds [£5,000.000] and upon the successful completion without hitches or disappointment from either ways; we shall re-apply for the remittance process of the balance of the funds to any other of your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of Pounds, the fund can only be approved to any foreigner or into a foreign account and it is at the very important juncture that I deem your honest assistance very important to work with you.
On the conclusion of this business, you will be given 20% of the total amount, 70% will be for me while 10% will be for expenses both parties might have incurred during the process of this transaction.

Should this meet your interest, do get back to me with you contact details so that I will have you briefed more about this transaction.
Best regards
Elvis Spence.



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A Smarter Email.

Anti-fraud resources:

• What can you do when you receive 419 spam