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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:
  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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "the consignment" (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)
  • "hundred thousand 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +66875501985 (Thailand, probably a mobile phone)

Fraud email example:

From: "Mr.Victor Williams." <diplomatvic4@gazeta.pl>
Reply-To: diplomatvictor2007@yahoo.com.hk
Date: Sat, 7 Jun 2008 12:28:22 +0700
Subject: From:Mr.Victor Williams.


From:Mr.Victor Williams.
TELEPHONE:+668-75501985


FAX NUMBER:+668-09-9671This is an official notification for your immediate
compliance.The content of this message may come to you as a surprise which
may lead to doubt and scepticism but I want to use this medium to assure you
that it is completely legal and has absolutely nothing to do with
solicitation.


I am Mr.Victor Williams, a Diplomatic Envoy from the Carribean Islands
presently resident in Bangkok-Thailand.

We use our privileges granted to us as Diplomatic Envoys to keep important
packages and documentations for clients that are reliable and
trustworthy.This is to officially inform you that a benefactor whose
identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the funds
were being deposited, made you the beneficiary of a package containing some
amount of money.


The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you, the beneficiary, has received the funds.


The funds totals US$7.5M (Seven Million,Five Hundred Thousand United States
Dollars) and we confirm that these funds are fully free of any liens, or
encumbrances and are clean, clear and non-criminal origin and are available
in the form of
CASH.


You are hereby advised to reconfirm your Full Contact Information for
confirmation and verification with information contained in our database.


After verifying the details with the information we have in our database,you
will be contacted to personally claim the funds in the Finance and Security
Firm in Bangkok-Thailand where its being kept with the Consignment Deposit
Information (C.D.I) that will empower you to do so.


This Consignment Deposit Information (C.D.I) is what is needed to claim the
funds and will only be sent to you after all your information has been
verified and confirmed to be true.


The information should therefore be sent in the manner stated below so as to
ensure that no mistake is made.


Your Full Name:

Your Complete Address :

Occupation:

Date of Birth (Day/Month/Year):

Direct Telephone/Mobile Number:

Fax Number:


Complete the above and send back to me as soon as possible and ensure you
call me to acknowledge the receipt of the phone.


Congratulations in advance.


Thank you and I sincerely remain

Mr.Victor Williams.

Anti-fraud resources:

• What can you do when you receive 419 spam