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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:
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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 united states 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)
  • ",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 exchange" (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.
  • jonezsilva@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: info mail <sdomingo20spain@web.de>
Date: Fri, 06 Jun 2008 15:32:39 +0200
Subject: URGENT TRANSFER TO A FOREIGNER BANK ACCOUNT


Greetings, I am Mr.Jonez Silva Domigo, the manager of the bank.There Is an account opened in my bank in 1997 and since 2000 nobody has operated on this account again, after going through some old file in the records I discovered t hat if I do not remit this money out urgently it would be confiscated by our bank.LACAIXA BANK OF SPAIN. The owner of this account is Mr. Andreas Schranner,a German who works at Mount Resources Ltd. a geologist by profession. He died since 2000 along side with his entire family his wife Maria,their daughter Andrea Eich,her husband Christian,
and their children Katharina,eight, and Maximilian, 10,all died in the crash,

Please log on here to see for your self,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm [http://news.bbc.co.uk/1/hi/world/europe/859479.stm] to be paid through one of the following payment options (A)BANK TRANSFER (B) CASH PICK UP

and the amount involved is(36,000,000.00) Thirty Six Million United States Dollars.)I am only contacting you as a foreigner because the bank is going towelcome you as a foreigner that has correct information about the account,
which I will give to you before we proceed. I need your full co-operation to make this work fine. If you are capable to handle such an amount in strict confidence and trust we will achieve this money immediately, I will also use my position to influence and affect legal approvals and immediate onward transfer of this money to your account with appropriate clearance from the ministries and foreign exchange department. As soon as the transfer is concluded, you are entitled to 30% of the total funds.I will expect a straight answer from you YES or NO If yes,then let's work out the modalities and abrief profile of your person is expected.I look forward to your earliest reply. E-mail:jonezsilva@aim.com
Telephone:0034 695 280 381
Best Regards, Mr.Jonez Silva Domigo



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Anti-fraud resources:

• What can you do when you receive 419 spam