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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "million 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)
• 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.
  • daviesmark5@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: davies mark <daviesmark5@yahoo.co.uk>
Date: Fri, 1 Aug 2008 23:54:44 +0000 (GMT)
Subject: HSBC Bank Plc 24th Floor PRIVATE AND URGENT


HSBC Bank Plc 24th Floor
8 Canada Square, London E14 5hq
www.hsbc.co.uk
Email: daviesmark5@yahoo.co.uk
PRIVATE AND URGENT
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION:
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in an account that belongs to one of our foreign customers late MORRIS THOMPSON who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds US$20,000,000.00) to be released in your favor as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
1. Your full name and address.
2. Direct Telephone and fax numbers.
3. Occupation/Company Name (If any)
4. International Passport/Driver's License
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We shall be compensating you with 2 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes.
If you find yourself able to work with me, contact me only through my confidential email address: daviesmark5@yahoo.co.uk  And the private phone number I shall provide in recipient of your response to my proposal. This is because my official lines are not totally secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. You can as well click on this link below and click on my names on the page to know what I am talking about.
http://www.hsbcnet.com/hsbc/home/contact-us/europe/united-kingdom
Please observe this instruction religiously. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.
Regards,
Yours Truly, From The Desk of the Vice President
Custody and Clearing Dept
Davies Mark
 



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Anti-fraud resources:

• What can you do when you receive 419 spam