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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024051276 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Allen Alexander" <allen_alexander78@hotmail.co.uk>
Reply-To: allen_alexander4@yahoo.dk
Date: Mon, 23 Oct 2006 08:14:27 +0100
Subject: Business Proposition

Dear Friend,
I am Barrister Allen Alexander, an attorney at law in London. A deceased
client of mine, by name Mr. Johnnie Dickison died in New Orleans with his
wife and two children as a result of Hurricane Katrinain New Orleans.
I am contacting you to help assist me in ensuring that the funds lodged by
my client with a security company is not confiscated.
The security company has issued me a notice to contact the next of kin,
or the funds will be confiscated hence my reason for contacting you.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, so that the proceeds of this
funds can be paid to you, Then we can share the amount on a mutually
agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be
provided. All i require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you
from any breach of the law. If this business proposition offends your moral
values, do accept my apology.Please contact me at once to indicate your
interest.
However, if you are willing to assist me in this venture i will
establish a verbal telephone communication with you and bring you into a
much better picture of the situation.
Best Regards,
Barrister Allen Alexander.
Tel: +447024051276
Cell: +447031894203
Fax: +12063506101

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Anti-fraud resources:

• What can you do when you receive 419 spam