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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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)
  • ",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.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +447045724048 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Williams Moore <w.moore_03@q.com>
Reply-To: <wmoore006@yahoo.co.uk>
Date: Mon, 21 Jul 2008 15:01:27 +0000
Subject: HANDLE INVESTMENT PORTFOLIO



Greetings,

I am reaching you to assist in repatriating the funds and property left behind by my late client before it will be confiscated by government and declared unserviceable by the bank where the huge deposits were lodged.The Funds in question is £17.3M (Seventeen Million, three hundred thousand Pounds Sterling ). This is about $31,000,000M in US Dollars. 40% of this fund goes to you as your share, 55% for me and the remaining 5% is set aside for reimbursement of any contingency expenses that may be incurred in the course of the transaction.

Visit the below links for further detail on the disaster which "shattered and stunned" Germany Which my Client Christian Eich is involved.
http://news.bbc.co.uk/1/hi/world/europe/851119.stmhttp://www.guardian.co.uk/concorde/story/0,7369,347596,00.html

Do note that who you are does not matter and you will be better informed when I hear from you. I want you to respond by sending:
1. Your full names:2. Tel & fax numbers:3. Complete Address:

Send the above information and I will funish you with more information about the estate and process of transfer to you.

I wait for your profound response and call me as soon as you receive this mail.

Yours Faithfully,Barrister Moore Williams Esq.+44 7045724048

Anti-fraud resources:

• What can you do when you receive 419 spam