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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)
  • "00,000.00" (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)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • charlesjerry44@yahoo.com.hk

Fraud email example:

From: "Charles Jerry" <charlesjerry66@yahoo.com.hk>
Reply-To: charlesjerry44@yahoo.com.hk
Date: Thu, 22 May 2008 22:31:15 -0700
Subject: This is for your attention


Dear friend,


We wish to notify you again that you were listed as a beneficiary to the

total sum of 4,600,000.00GBP (Four million Six hundred thousand British

pounds) in the intent of the deceased (name now withheld since this
is our second letter to you).We contacted you because you bear the

surname identity and therefore can present you as the beneficiary to the

inheritance since there is no written will.

Our legal services aim to provide our private clients with a complete

service. We are happy to prepare wills, set-up and administer Trusts,

carry out the administration of estates and prepare and administer
powers Of attorney. All the papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to

us your letter of acceptance, your current telephone and fax numbers and

a forwarding address to enable us file necessary documents at our high

court probate division for the release of this sum of money.

Please get in Touch with me via email charlesjerry44@yahoo.com.hk as

soon as you get this mail to enable us discuss on the modalities and

process for success of this transaction.


Yours faithfully,

Charles Jerry.

Anti-fraud resources:

• What can you do when you receive 419 spam