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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:
  • "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)
  • ",000,000" (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)
  • "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • frank_wilson976@yahoo.co.uk (email address has been used in a known fraud before)
  • drwilsonfran06@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Wilson Frank" <frank_wilson976@yahoo.co.uk>
Date: Wed, 28 May 2008 14:12:08 +0100
Subject: Please reply


Dear Partner,

In order to transfer out £30,000,000.00 (Thirty Million Pounds Sterling)from
our bank here I have the courage to look for a reliable and honest person
who will be capable for this important transaction,believing that you will
never let me down either now or in future.


my name Is Dr Wilson Frank, I am the auditor and head of computing
department of a bank here in Scotland,United Kingdom. There is an account
opened in this bank in 1995 and since my inception into office in 2001,
nobody has operated on this account again,after going through
some old files, I discovered that if i do not remit this money out urgently,
it will be forfeited for nothing.

I will use my position and influence on other staffs to effect the legal
approvals and onward transfer of this money to your account with appropriate
clearance from foreign payment department.With assurance that this money
will be intact pending my physical arrival in your country for the sharing
and possible investments.

You stand to get 30% of the total sum while 5% will be for expenses that
will be encured during the process of this tranfer and the remaining 65%
will be for me.

Please it is important that you send the following without any further
delays.

1. Your full name and Address
2. Your private telephone(Mobile and Fax numbers)
3. A copy of your international passport.
4. Your Receiving account informations.
5. Your contact address And your Age

I will fill you in with further details upon your reply God bless.kindly
send your responds to my private Email:(frank_wilson976@yahoo.co.uk OR
drwilsonfran06@yahoo.co.uk)


Thanks

Yours Sincerely,

Dr Wilson Frank.

Anti-fraud resources:

• What can you do when you receive 419 spam