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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "share the funds upon agreed terms" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (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.
  • paultony3@myway.com

Fraud email example:

From: barrister paul richard <barr_pul_sb@yahoo.co.uk>
Reply-To: paultony3@myway.com
Date: Wed, 2 Aug 2006 16:35:43 +0100 (BST)
Subject: URGENT REPLY


BARR.PAUL RICHARD (esq)
Terry waya Chambers
409 Nortonburg,
Accra,Ghana-West Africa.
Reply to:paultony3@myway.com
Telephone +233-246149832,

Attn:,

Compliments of the day to you.I must solicit your
confidentiality and assure you that I am contacting you in good
faith and this proposal will be of mutual benefit.
I am Barr.PAUL (Esq.), a legal practitioner. My client who was
a member board of trustees SPDC London was killed with his
entire family in a fatal accident,sparing none of their lives

some years ago.Before his death, I assisted him in the deposit
of some funds with a Security Company for safekeeping.The funds
have remained unclaimed since his death, and such unclaimed
funds are appropriated and returned to the treasury as a matter
of policy. Considering the lack of success in my bid to locate
any of his relatives for over a year now, I hereby solicit your
consent to enable me present you as the Next of Kin to my
deceased client. I am contacting you for two reasons. Firstly,
you both have the same last name, which makes the claim most
credible, Secondly I strongly believe that the Security Company
does not deserve to inherit the funds, These reasons led to my
resolve to claim the funds
.
That was why I contacted you,With your permission, I will
proceed to establish you as the next of kin/Beneficiary to my
late client. As soon as this is done, you will then give
instructions to the Security Company, to transfer the deposited
funds into another account you will provide, after which we
shall then share the funds upon agreed terms. Finally, I demand
that you keep this transaction confidential till we complete
the deal and also confirm that the funds have been transferred
into any nominated bank account of ours. I would want you to
furnish me with the following informations which will assist me
in this claim,
1,FULL NAME

2,CONTACT ADDRESS

3,TELEPHONE AND FA.

4,OCCUPATION.

These information will assist me to secure the necessary papers
in your name When I receive your response, I will provide you
with further details.
I await your reply,

BARR.PAUL RICHARD {Esq.}.
Accra, Ghana-West Africa.
Reply to:paultony3@myway.com
Telephone +233-24-6149832,
barrister paul chambers paul


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Anti-fraud resources:

• What can you do when you receive 419 spam