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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • frendcwilly@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Fred Willy <mr_fredwilly04@yahoo.cn>
Reply-To: fredwilly49@yahoo.com
Date: Tue, 24 Jun 2008 05:18:17 +0800 (CST)
Subject: Hello My Dear


Mr.Fred.C.J.Willy
Chief Investment Consultant,
BBVA Banco ProvincialVenezuela
Banco Provincial House Miranda
www.provincial.com.

RE: TRANSFER OF {5,000.000.00)USD TO YOUR ACCOUNT.
My name is Mr.Fred.C.J.Willy, I feel quite safe dealing with you in this important business. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.


IN ORDER TO TRANSFER OUT (FIVE MILLION)USD FROM OUR BANK HERE IN VENEZUELA SOUTH AMERICA. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government. The deceased died with all the members of his family,The deceased Engr.Ulf Ramm Ericson. is a North America,Greenwich Conn.citizen who transpired around 10th September 2001,Four days later, information started to trickle in, that he was among victims of the 9/11 World Trade Center attack.
(www.boston.com/news/packages/sept11/anniversary/victims/wtc3.htm)
71k without a WILL.The amount involved is {5,000.000.00} DOLLARS. I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.


Let me hear from you .URGENTLY by E_mail:frendcwilly@hotmail.com. for more detail.
Best Regards,
Mr.Fred.C.J.Willy



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Anti-fraud resources:

• What can you do when you receive 419 spam