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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:
  • "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)
  • "dormant account" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: William Dones <mra_a96@msn.com>
Reply-To: <office_2009@myway.com>
Date: Fri, 29 Aug 2008 10:33:37 +0000
Subject: GET BACK TO ME





Good Day,

I am Mr.William Dones an investment consultant working with Anglo Irish Bank Plc at their offshore department 10 Old Jewry, London EC2R 8DN,London.I will be happy to work this deal out with you if we can do business.During one of our peroidic auditing I discorved a dormant accounts with holding balance of £30,000,000.00 (Thirty Million British Pounds Sterling) this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website; www.angloirishbank.com and I look forward to hearing from you as soon as possible,as well on replying send me the followings.

Bank name:..............
Bank address:............
Account number:..........
Swift code:...........
Accont name:..........
Your Name:...........
Your Telephone& Fax No:..............for easy communication.

I am waiting to hear from you including the A/c information so that I will start processing the transfer of the funds to your account accordingly.

Yours,
Mr.William Dones.
Chief investment consultant.
Anglo Irish Bank Plc,London
10 Old Jewry, London EC2R 8DN
www.angloirishbank.com

Anti-fraud resources:

• What can you do when you receive 419 spam