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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:
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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:
  • "million british 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)
  • ",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.
  • martinmorgan14@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Martin Morgan" <martinmorgan14@yahoo.com.hk>
Date: Sat, 23 Aug 2008 15:49:21 +0100
Subject: Greetings..


Hello Dear,

Before I start, I must firstly apologize for this unsolicited proposal to
you. I am aware that this is certainly an unconventional approach to
starting a relationship, but as time goes on you will realize the need for
my action.

My name is Mr martin morgan, Branch Manager of HSBC BANK ENGLAND,and account
officer to Late Edward Han, who died with his wife and the only daughter in
an Automobile crash on the 28th January 2001. Before the death of Late
Edward Han, he maintained a fixed deposit account with my Bank (HSBC
BANK-ENGLAND) Based on this discovery, I now seek your permision and support
to have you stand in asnext of kin to the Late deceased, as all
documentations will be carefully worked out by me for the release of these
funds, all amounting to the tune of (£20,000,000.00) Twenty Million British
Pounds Sterling Only to any nominated account of your choice.

I propose an offer of 35% of the total amount to be yours after the transfer
has been successfully concluded. Let me have your Confidential Telephone,
Fax and Mobile Numbers and also your Contact Address in response to this
proposal if you are interested.

Awaiting your immediate response through this my private e-mail address: <
martinmorgan14@yahoo.com.hk<http://in.f76.mail.yahoo.com/ym/Compose?To=martinmorgan14@yahoo.com.hk>
>

Thanks and God bless.

Sincerely,

Mr.martin morgan.

Anti-fraud resources:

• What can you do when you receive 419 spam