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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:

• An email address listed inside this email has been used in a known fraud before.
• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• The following phrases in this message should put you on alert:
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• 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.
  • richard_bruno747@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Bruno Mr Richard" <richard01@mailbox.hu>
Date: Thu, 26 Jun 2008 16:11:56 -0400
Subject: Can I Trust You?


My dear Partner,

I am Mr.Richard Bruno, External Auditor of First National Bank of South
Africa. I am contacting you for a possible business transfer worth
$65,000,000.00 (Sixty Five Million United State dollars) Sterling.

It will be in my interest to finish this transaction with you hoping that
you will not cheat or blackmail me at the conclusion of this goal because I
have planned it for long. At the moment, I am constrained to issue more
details about this business until your positive response is received.

If you can be a collaborator to this transaction, please indicate your
positive interest immediately for us to proceed by sending your response. I
assure you that this deal is worth taking and highly profitable.I will give
you more details about the transaction after your positive responds. Please
send all your reply through this my private email address
richard_bruno747@yahoo.co.uk on replying send me the followings.

Bank Name................

Bank Address.............

Beneficiary Name.........

Account Number...........

Swift Code...............

Your Tel/Fax Numbers.....

State & Country..........

Thank you for your time and attention.



Warmest regards,

Mr.Richard Bruno

External Auditor,

First National Bank.

Anti-fraud resources:

• What can you do when you receive 419 spam