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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "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.
• 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.
  • markandassociate@yahoo.com

Fraud email example:

From: "Mark Mensah" <markandassociate5@hotmail.com>
Date: Fri, 06 Jan 2006 17:26:59 +0000
Subject: Urgent Respond Needed.

Dear Sir,

I am Mark Mensah Chambers and associates. This mail is written and intended
to solicit your assistance to be presented as NEXT OF KIN to my Late Client,
MR. PAUL SIDENER.

My deceased client MR. PAUL SIDENER, an AMERICAN with the DEPARTMENT OF MINI
GOLD COMPANY in Ghana made a fixed Deposit of Fund valued at $15m USD with
VIZICO SECURITY COMPANY (VSC) and unfortunately lost his life with his wife
and kid in a car accident along kumasi express way on October 31st, 2002.

The only know nest of kin is his wife who also lost her life also in the
incident except some vital document related to the Deposit still in my
possession.

The Governing Body of the Security Company 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 security company.

For the sake of transparency on this matter, you are free to make immediate
contact to me via my e-mail for further information related to this matter.

Thank you very much for your anticipated acceptance while we expect your
prompt response and me on my private via e-mail private-:
markandassociate@yahoo.com

Best Regards,
Barrister Mark Mensah.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam