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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.

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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)
  • ",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)
• This email message is a next of kin scam.
• 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.
  • +447045763344 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr.ANDREW WOLLEY" <zion_wolleyc1@msn.com>
Reply-To: <private_andrewwolley001@yahoo.co.uk>
Date: Sat, 14 Jun 2008 03:06:37 +0000
Subject: INQUIRY FROM ANDREW WOLLEY.................................CAN I
TRUST YOU




From Mr. Andrew WolleyAddress: 65 Petty France,St James Park,London SW1H 9EU.Occupations: Int,l and Remittance Private Contact Mobile Cell: +447045763344Private Contact Fax No:+448715039937Good Day,Please accept my sincere apologizes if my email does not meet your business or personal ethics. I discovered your email and information through internet search so I decided to contact you. I know you may think this is a scam because of the internet scams that is going on round the world today.But i must tell you that this is real. I will first introduce myself as Mr. Andrew Wolley, Director,Int,l and Remittance in Citi Bank London, here in London,England. During our last Audit, I discovered that one of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham; you can view this CNN website.http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/for details on the crash.Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK.I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed because this fund can be claim by a foreigner due to the deceased owner of the account is also, foreigner.I want to assure you that, this transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.At the successful conclusion of this business, you will be given 40% of the total amount as your share, 55% for me while the remaining 5% will be for expenses.You can call me with this my Mobile number +447045763344 or send me email if can be able to assist me.I will be waiting to hear from you with the below information.FULL NAME:.................................OCCUPATION:................................A COPY OF YOUR ID:........................AGE/MARRIED OR NOT:........................HOME/OFFICE ADDRESS:.......................TEL: ......................................FAX:......................................Please the reasonwhy you are needed to send all these details in the regard, is to the lawyer who will be hired in your behalf to use it open a new file in the name here in Citi bank london as the original inheritor of the said fund., and also he will use it to prepare a mutual confidential agreement which will bind us together as business partners till the said fund goes into your account.Best Regards,Mr.Andrew Wolley.Int'l Remittance Director,Citi Bank London

Anti-fraud resources:

• What can you do when you receive 419 spam