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"419" Scam – Advance Fee / Fake Lottery 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:
  • "into your nominated bank account" (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)
• This email message is a next of kin scam.
• 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.
  • mr.greg_moore033@mail.com (email address has been used in a known fraud before)
  • 3amr.greg_moore033@mail.com

Fraud email example:

From: "Mr.Greg Moore" <mrgregmoore3332111@gmail.com>
Reply-To: mr.greg_moore033@mail.com
Date: Mon, 7 Jul 2008 21:24:41 -0700
Subject: Transfer Of Fund.....


#31 Council of Churches
P O Box 62098 Marshalltown
2107 United Kingdom

RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six Hundred and Fifty Four
Thousand British Pounds Sterling}

Good day.

I am aware that this is certainly an unconventional approach to starting a
relationship. I am Mr.Greg Moore, the personal account officer to the great
late diseased who has an account in one of the top banks here in London,
United Kingdom.

The account was opened in 2002 and he died in 2004 without a written or oral
WILL and since 2004 nobody has operated on this account again hence the
money is floating, and if I do not remit this money out urgently it will be
forfeited for nothing, and Government of United Kingdom will confiscate the
funds for their personal use which I personally don't want such incident to
happen being that this is a great opportunity in my life.

My contact is for you to please assist me to transfer the fund
{£62,654,000.00} from a Cooperate Bank here in UK to an oversea account.
First, I must solicit your strictest confidence in this transaction.

This is by virtue of its nature as being utterly confidential. I am sure and
have confidence of your ability and reliability to prosecute a transaction
of this great magnitude. I solicit your assistance to enable us transfer the
said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank
account immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the end of
this important business, trusting in
you and believing in God that you will never let me down in future because
this business is my life.

The owner of this account is a foreigner and no other person knows about
this account or anything concerning it, the account has no other beneficiary
and until his death he was the manager of the company. My investigation
through the National immigration department and Ministries here proved to me
as well that he was single as at the time of his entry into the United
Kingdom. As a matter of fact, I have decided to transfer this fund abroad
for investment.

Your assistance as a foreigner is necessary because the management of the
bank will welcome any foreigner who has correct information to this account
which I will give to you immediately, We will start the first transfer with
Forty Million {£40,000,000.00}.

Upon successful transfer without any disappointment from your side, we shall
re-apply for the payment of the remaining balance of {£22, 654,000.00}
Million to your account. I am only contacting you as a foreigner because
this money cannot be approved to a local person here due to law in United
Kingdom.

If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............ ..........
{3} Bank Address.....................
{4} Account No:......................
{5} Swift Code...{if any}
{6} Account Holder's Name: ....................
{7} Your telephone Number.both Home, Office & Cell/Mobile
and fax Numbers.........................
{8} Your Occupation..............
{9} Your Valid ID ...................

Upon the receipt of the above details, payment will be activated by the
feeding of your data into payment system, followed by a signal that will be
sent to the paying bank to remit the funds into your nominated bank account
within 7 official working banking days of receipt of the above information.

Contact me with my private
email:mr.greg_moore033@mail.com<email%3Amr.greg_moore033@mail.com>
Best Regards,
Mr.Greg Moore.

Anti-fraud resources:

• What can you do when you receive 419 spam