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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 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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
  • "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.
  • mark_chambers@takemail.com (email address has been used in a known fraud before)
  • mark_chambers@takemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mark Taylor" <mark_taylor45@msn.com>
Reply-To: mark_chambers@takemail.com
Date: Tue, 28 Feb 2006 15:55:23 +0000
Subject: STRICTLY CONFIDENTIAL

>From Barrister Mark Taylor,
Mark Taylor & Associates
St. Michaels Alley, Off Corn
Hill, London, C3V 9DS United Kingdom
Tel:44-7950194980
Email:mark_chambers@takemail.com

Dear Jonny

I am Barrister Mark Taylor,the Personal Attorney to Late Mr Andreas
Jonny,also referred to as my client.On July 2000, Mr Andreas Jonny and his
family died in the Air France concord plane crash bound for New York in
their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have contacted you to assist in repatriating most especially,the money
left behind by my late client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.Which valued
at about 17.7 million dollars and has issued me a notice to provide the Next
of kin, or have the account confiscated.

I now seek your consent to establish you as the beneficiary to the deposit
of late Andreas Jonny,so that these fund $17,700,000.00 will be released and
paid to you as the beneficiary and next of kin. After, we share in 50% and
50% to me.

I will perfect all documents to enable us transfer these fund to you.As soon
as I receive your acceptance, I will inform you with the necessary details
to commence.

However,if you are interested for this project, you are advise to send the
below information to me,to enable me forward your name to the Finance house
as the next of kin to my late client.

{1}. YOUR FULL NAME.
{2}. YOUR CONTACT ADDRESS.
{3}. YOUR TELEPHONE AND FAX NUMBER.
{4}. YOUR AGE & OCCUPATION
I rely in my confidence in you.Please kindly reply me on my
email:mark_chambers@takemail.com

Best Regards,
Barrister Mark Taylor



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Anti-fraud resources:

• What can you do when you receive 419 spam