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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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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:
  • "million pounds" (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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.
• 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.
  • +447045763344 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "ANDREW WOLLEY" <mrandrewolley@gmail.com>
Date: Tue, 12 Aug 2008 16:33:01 +0100
Subject: Re: URGENT RESPONSE NEEDED ...............................ASAP


>From Mr. Andrew Wolley

Address: 65 Petty France, St James Park,

London SW1H 9EU.

Private Contact Mobile Cell: +447045763344

Private Contact Fax No: +448715039937



Attention: Pls,

Compliment of the New Day,

I request for your quick help in this {BUSINESS INVESTMENT} that will
benefit both of us without any risk Involved either now or later. Though I
have not met with you before but I believe, one has to risk confiding in
someone to succeed sometime in life. I am Mr. Andrew Wolley, 60 years of age
from London and in the International Remittance Department Citi Bank London.

I have an amount in Excess of Twenty Million Pounds (£20,000.000.00)only,
which has been lying, in our suspense escrow account for safe keeping. For
over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul
Getty from United States of America who died on Apr. 17,2003 after a brief
illness in London Hospital (BBC News), Visit the web site below for
Confirmation :

( http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm)



If this money reaches 5 years, it will automatically move to the Bank Vault
{Central Bank of United Kingdom} as "UNCLAIMED FUND". All I need from you
now is to present you to the Bank Management as the next of to the dead man
and have the Bank pay you (Beneficiary) this money as your late Uncle's
money which he left in our bank since you are a foreigner like him. Please
if you are interested, kindly get back to me as quickly as possible to
enable me make all the necessary arrangement

towards how to present you to the bank as "truly next of kin" to the late
man. It does not matter if you are from America or not.

After the claim of this money by you through our assistance, you 40% of the
total Sum and 5% to cover any cost of expenses which both will incur in this
transaction and keep the rest 55% for me in the account .

I will forward to you later after the deal is done or i will come to your
place for sharing & we will burn the documents of this transaction together
to avoid any trace ok. If you will agree to join hand together with me to
this transaction in good faith & harmony, i will send you the vital proof
that the fund in question still exists in the Citi

Bank London which is the Statement of the Account.

Hope hearing from you urgently.

Best Regards,

Mr. Andrew Wolley

Anti-fraud resources:

• What can you do when you receive 419 spam