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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "barrister" (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.

Fraud email example:

From: "Oliver Jamie" <oliverjamie102@msn.com>
Reply-To: oliverjamie102@hotmail.com
Date: Sat, 22 Oct 2005 15:27:26 +0000
Subject: GOODDAY FRIEND

Dear Friend,

I appologise to you for any inconveniences caused if this mail does not meet
your demands,though I do not intend to embarass you by the contents of this
very mail.I am Barrister Oliver Jamie . I was the personal Attorney to Late
Engr Neal Norton.. who was a citizen of your Country but lived and did his
business here in London with his family and he was the CEO of Suh Properties
before his sudden death along with his family.

This mail is written to solicit your assistance to present you as next of
kin to my Late Client.Before his sudden death,he made a fixed Deposit valued
at USD22million (Twenty Two Million United States Dollars Only) with The
Abey National Bank Plc"East Linton Branch Uk here in London. Unfortunately
he lost his life aboard Egypt Air Flight 990, which crashed into the
Atlantic Ocean on October 31, 1999. He left no clear beneficiary as Next of
Kin .

The Bank here in london has searched for the relatives for more than four
years without any success and after 5 years,no claims are made by any of the
deceased next of kin,the money will be sent to unclaimed accounts and
embezzled by the corrupt bank or government officials. It is against this
bank drop that the bank has contacted me as the Late depositor's Attorney to
contact and present to them my late Client's next of kin so that the deposit
can be paid to him or her.This is why I have contacted you.Anybody I present
to the bank as the next of kin will be accepted and therefore I wish to
present you since you have the same last name with my late Client.
Upon your acceptance, I shall give you other details for the successful
claim of the fund. I have secured from the probate registry, an order of
Mandamus to locate any of the deceased beneficiaries, and more so I am
assuring you that this business is 100% risk free. If this proposal is
acceptable by you, please endeavour to reply me immediately,if not please
disregard this email.

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

Yours faithfully,
Oliver Jamie Esq .

Anti-fraud resources:

• What can you do when you receive 419 spam