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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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Fraud email example:

From: "Afolabi Ola" <barr_afolabi222@handbag.com>
Reply-To: barr_afolabi_ola33@yahoo.co.in
Date: Sun, 10 Jul 2005 19:57:21 +0100
Subject: HELLO DEAR/CAN YOU?




Hello Dear,

I am Barrister Afolabi Olatunde, of OLATUNDE CHAMBERS. This mail is
written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late Client.
My Deceased Client Willie Jackson Sr., 61 years, of Scotch Plains,
N.J.,
and Orlando, Florida
USA made a fixed Deposit of Fund valued at USD15M (Fifteen Million
United

States Dollars Only) with a Security Firm in London, and unfortunately
lost
his life aboard Egypt
Air Flight 990, which crashed into the Atlantic Ocean on October 31,
1999
(View:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear
beneficiary as Next of Kin except some
vital documents related to the Deposit still with me.

The Governing Body of the BANK has contacted me on this matter and I am
yet to provide the Next of Kin to
lay claims to the Fund. Under a clear and legitimate agreement with
you,
I shall seek your consent to be
presented as the next of Kin so that my late Clients Fund will not be
confiscated
by the Government.

For the sake of transparency on this matter, you are free to make
immediate
contact with me through my e-mail:
[barr_afolabi_olachambers@yahoo.co.uk] for further information related
to
this
matter.

Thank you very much for your anticipated acceptance while we expect
your
prompt response.

Yours faithfully,

Barr. Afolabi Olatunde

___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam