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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • princetonyadisa003@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "prince_chambers001" <prince_chambers001@terra.com.mx>
Date: Wed, 28 Jun 2006 03:19:13 -0600
Subject: INHERITANCE FUND


Attn:
Dear friend,

I am barrister Prince Tony Adisa an attorney at law. I got your contact information from a close friend who works with our country commission in your country,.although, I did not disclose my reason for needing the contact of a reputable citizen of your country to my friend in the course of my inquiry..

I have at present a mutuial busniess offer that will profit your good self and me immensely,I am personnal attorney to my late client who came from your country and also was a crude oil broker here in nigeria.

On the 4th of january 2005,my client, his wife and their children were involved in a fatal car accident that cliamed their lives.since then I have made several inquiries through embassy to locate any of my late client relatives which proved unsuccessful. after all my attempts, I decided to present you to the bank as the next of kin to my late client since you bear the same last name with him.

The amount to be release to you is 30.million euros in into your account for two of us if you agree on my terms, 60% is for you,35% comes to me while 5% is for any expenses.
we will proceed to execute this business immediately I have your consent and trust.
If this interst you, kindly get back to me through my direct and offical email address: princetonyadisa003@yahoo.com
Waiting for your prompt response.
Yours faithfully,

Barrister Prince Tony Adisa.

Anti-fraud resources:

• What can you do when you receive 419 spam