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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)
• This email message is a next of kin scam.
• 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.
  • robertmiller1@mail.az (email address has been used in a known fraud before)

Fraud email example:

From: Robert Miller <rmuk006@msn.com>
Reply-To: <robertmiller1@mail.az>
Date: Tue, 21 Apr 2009 01:31:33 +0000
Subject: VERY IMPORTANT!!!!{Read and Call Me}



VERY IMPORTANT!!!!{Read and Call Me}
From:Mr.Robert Miller
Financial Expert/Oakhill House,
130 Tonbridge Road,Hildenborough,
Tonbridge, Kent TN11 9DZ,
United Kingdom.



Good Day,



I am contacting you in good faith and this proposal will be of mutual benefit for
us.I have a business proposal in the tune of £230,000.000.00-[Two Hundred & Thirty
Million British Pounds Sterling} to be transferred to any safe account with your
assistance. I have every possibility & advantages for the proceeds of this
account to be paid to you and then both of us can share the money, 55% to me and
45% to you.Can I trust you on this?


I guarantee that this will be executed under a concrete special arrangement that
will protect you from any breach of law. I will not fail to bring to your notice
that this transaction is hitch-free and you should not entertain any fears as
the required arrangements have been made for the completion of this transfer.


This money was secretly placed/deposited for an Investment before the late holder
died and none of his families or relatives knows about this money,so it's
discovered during an annual audition. If you can be trusted and capable to handle
this business with me in full confidence & trust,please quickly contact me
at:<robertmiller1@mail.az> and send me the following information for
documentation purpose:


(1) Bank name.................................
(2) Bank address..............................
(3) Account #..................................
(4) Account name..............................
(5) Swift code................................
(6) Your full name............................
(7) Your full residential/office address.......
(8) Your private Tel/fax numbers..............
{9} Your Age and Sex:.................................
{10} Your Occupation:.........................
{11} Your country:............................


I look forward to hearing from you.
Kind Regards.

Mr.Robert Miller,

Anti-fraud resources:

• What can you do when you receive 419 spam