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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" 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.
  • canalchambers@lawyer.com

Fraud email example:

From: Mrs Sandra Austin <sans_tine323@yahoo.com>
Date: Tue, 9 Oct 2007 11:27:54 -0700 (PDT)
Subject: Compensation.


Sweet greetings Donald!!

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuela. Presently i'm in Venezuela for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my solicitor in Cote d' Ivoire, his name is Barrister Richards Kevin Esq. at canalchambers@lawyer.com Tel: +22509261031 ask him to send you the sum of $150,000.00 which i kept for your compensation of all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with the lawyer and instruct him on how to send the money to you.

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. Presently, I’m very busy here because of the investment projects which me and the new partner are having at hand. I am even planning on a trip to Bangkok on a business negociation by next tomorrow and not sure how long i will stay.

All the same, i had forwarded instructions to my lawyer on your behalf to receive that money, so feel free to get in touch with him, he will send the money to you without any delay.

Yours sincerely,

Sandra


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Anti-fraud resources:

• What can you do when you receive 419 spam