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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:

• 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • adamuyazid1@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: "adamu@theprojectorpros.com" <adamu@theprojectorpros.com>
Date: Sun, 2 Apr 2006 17:35:47 -0500
Subject: from adamu

My dear,

My name is Barrister Adamu Yazid, I am the lawyer to late MR. Haryanto Tomo
from Indonesia, who deposited the sum of 10million dollars to one of the
banks here in Nigeria. He was involved in the tsunami that happened in Asia.


Right now I am contacting you to stand as the next of kin to late Mr. tomo, to
enable the bank to
transfer the money into your account. All you need to do is to confirm the
account numbers to them and the form which I will forward to you to fill and
send to them. The main reason why I am
asking you to stand as the next of kin, is because the money can not be
transferred without the
help of a foreigner and also the foreign account that you will be sending to
them.


Below is the account number

Account number 01156110039-267
Account holder Mr Haryanto Tomo
Amount in the account USD 10million
Swift Code ddrffce
Bank Name: Prudent bank of Nigeria plc (Matori Branch)
Director of the branch is Mr. FUNSO OGUNDIPE

The reason why I am sending all this information is for you to know that this
is not scam or a game. Call me once you receive my mail to enable me send the
form which you will fill and send to
the bank, but make sure that a copy of your passport must be sent to me once
you are willing to
receive this money.

Waiting for your call on 234-80-24336966 or email me on:
adamuyazid1@indiatimes.com

Barrister Adamu Yazid

Anti-fraud resources:

• What can you do when you receive 419 spam