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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "huge deposit" (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 us 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)
  • ",500,000" (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)
• 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.
  • briggs_whyte1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Briggs Whyte" <briggswhyte6@fastwebmail.it>
Reply-To: briggs_whyte1@yahoo.com
Date: Sun, 6 Jul 2008 17:33:30 -0700
Subject: KINDLY GET BACK TO ME ASAP.


Dear Friend,

I am Mr.Briggs Whyte., Director of Operations and Head Wealth Management
Division of Nat west Bank London United Kingdom. In our current performance
of Annual Account Audit, our auditors found within our database some couple
of accounts with huge deposits that has no registered name or next of kin
associated with its record.

As the man in the helm of affairs, these files were sent to my office for
endorsement so that the deposits are transferred to the British Government
Treasury and Reserve Accounts as unclaimed deposits. I did endorsed all
but leaving one behind which I am very much familiar with; I indicated that
the one I left has a next of kin/beneficiary associated with it but in the
real sense, it has no beneficiary and this account is worth
$21,500,000.00 (Twenty-One Million Five Hundred Thousand US Dollars).

A private investigation was plunged and supervised by me; the result was
that the account owner had died. Further investigation for the next of kin
to the account owner proved negative as both the depositor and family were
killed in a bomb blast that hit their home in Iraq.

Being in the helm of affairs, I have the power and expertise to have these
funds moved but there has to be a recipient who must be a foreigner.I
therefore seek your consent to collaborate with me by letting me document
you (through an attorney) as the next of kin/beneficiary in position to
receive the $21.5M USD, then you and I will share the money. Should you be
interested in working with me on this, do indicate your interest by sending
me your full names, phone number and current residential address.

I would prefer you reach me via my personal email address:

Email: briggs_whyte1@yahoo.com

Regards,

Mr.Briggs Whyte.

Anti-fraud resources:

• What can you do when you receive 419 spam