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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:

• 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:
  • "chambers" (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.
  • jamesdugo11@tsamail.co.za (email address has been used in a known fraud before)
  • 3ajamesdugo11@tsamail.co.za

Fraud email example:

From: "James Dugo" <jamesdugo019@amele.com>
Reply-To: jamesdugo11@tsamail.co.za
Date: Thu, 17 Jul 2008 09:52:04 -0700
Subject: PLEASE GET BACK TO ME


James Dugo Esq. (For Trustees)

Managing Partner (Dugo Chambers)

Pretoria, South Africa

Email:jamesdugo11@tsamail.co.za <Email%3Ajamesdugo11@tsamail.co.za>



NOTIFICATION OF BEQUEST:



On behalf of the Trustees and Executor of the estate of Late Mr. Brian York,
I once again try to notify you as my earlier letter was

returned undelivered. I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Mr. Brian York made you
a beneficiary to his WILL. He left the sum of Five Million One Hundred
Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament
to his will. Please if I reach you as I am hopeful, Endeavour to get back
to me as soon as possible to enable me conclude my job. I hope to hear from
you in no distant date.

Yours in His service,

James Dugo Esq

Anti-fraud resources:

• What can you do when you receive 419 spam