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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • ",000,000" (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)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: neris ortega <neris_marina@hotmail.com>
Date: Sat, 13 Sep 2008 19:42:22 +0000
Subject: RE: URGENT MESSAGE!!!





From: skrupellous@gmx.deSubject: URGENT MESSAGE!!!Date: Sat, 13 Sep 2008 01:00:39 -0700


Mr. Jim Peter The Legal Representative
No: 12, Satellite Town Lagos
Nigeria



Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you last three (3) weeks. On behalf of the Trustees and Executors to the Will of your deceased relation, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund US$7,000,000.00 deposited with a Bank here and the bank here has made me know that the US$7,000,000.00 will be release to you through their
paying centre in United States. You are advised to reconfirm to me your details as required below to enable the release of your funds worth of US$7,000,000.00 to your account.

i also want to notify you that as soon as the bank release the fund to your account i will be comeing to your contact address that you will send to me now so that i will teke my own because I will have 45% and you 45% the other 10% will be for any payment that we make before the fund release to your account we will teke it out from the 10%




(1). Your full names :

(2). contact address :

(3). Phone :

(4). Cell phone :

(5). Age :

(6). Occupation :

(7).I D



Below information are required to provide to enable the bank in United
States proceed and process with your payment file.

Regards,

Barrister Jim peter
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam