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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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:
  • "huge amount of money" (they want you to be blinded by the prospect of quick money)
  • "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 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.
  • barr2amasanthony@ny.com (email address has been used in a known fraud before)
  • barr2amasanthony@ny.com (email address has been used in a known fraud before)

Fraud email example:

From: barr2amasanthon@UniFish.de
Date: Thu, 27 Apr 2006 12:28:15 +0200
Subject: LETTER FROM BARRISTER AMAS ANTHONY.

Dear SIR,


PLEASE REPLY THROUGH MY SECURE MAIL BOX:barr2amasanthony@ny.com



Naturally , this letter will come to you as a surprise, since we have
not met, permit me however to introduce myself.



I am BARRISTER AMAS ANTHONY an ATTORNEY who represented the interest of


MR RAMIREZ SANCHEZ an Agriculturist who until his untimely death leaved
and made a leaving as an AGRICULTURIST IN THIS COUNTRY NIGERIA.

I am contacting you and soliciting for your assistance based on this
proposition below, which will be of mutual benefit to both of us.



PROPOSITION:


Mr. Ramirez Sanchez,an EL SALVADORIAN 66 years of age and a very
prosperous farmer and a business man made a huge bank deposit for
investment in the sum of US$23,500,000.= (Twenthy-Three Million Five
Hundred Thousand US Dollars)he named his wife Mrs. Helga Sanchez as
the NEXT OF KIN to his estate.



Unfortunately Sir, Mr.& Mrs. Ramirez Sanchez were killed in the January
14 2000,earthquake that rocked El Salvador,killing thousands of people
and 1,200 others were declared missing.



The management of his bank has made several efforts through the El
Salvadorean High Commission in Lagos to contact any of the deceased
family
relatives, but to no avail.


Since I and the banks management were unable to reach any of the
deceased family relatives,the option left for the Bank Management is to
declare the deceased account dormant and revert the funds on trading
and investment in the interest of the Bank.



The bank system stipulates that if such money remain with the bank for
period of 6years it will be transfered into the account of the bank.
In order to avoid this development, since it has so far been impossible
to trace any of the deceased family relatives, I now seek your personal
permission and assistance to have you stand as a distant relative to
the deceased so that the funds will be released to you and we can use
it for our mutual benefit.



I hope you do understand my concern in this matter,if you are willing
to assist me.



For your assistance, you will be compensated adequately with (30%) of
the total sum, (65%) will be my share, while (5%) will be set aside to
cover any incidental expenses made both at home and abroad prior to
this transaction.



If you are interested in assisting me with this matter,please, send to
me urgently via my email the following details below:



1. Your full name and complete contact address
2. Your Private telephone and fax number (urgent)
3. Your date of birth (Age)and proof that you can handle such a huge
amount of money,and that you are a responsible and very serious person.



Based on this opportunity, Upon receiving the above details from you,I
will work out every document/proof representing you as the deceased
BONA-FIDE distant relative and when this is done, you will be contacted
by the bank for the release and collection of the fund, which will be
within two week of my receiving the above details from you.



I will meet with you in your country after the fund have been released
to you and also to discuss investment potentials and have my share of
the money to buy industrial goods for resale in my country.



May I assure you that this transaction is 100% risk free, as I have
taken care of all necessary modalities as his ATTORNEY to enable a
hitch-free transaction.



Kindly ensure to treat this matter in strict privacy (highly
confidential).



I look forward to your urgent Response.



Cheers and Best Regards
BARRISTER.AMAS ANTHONY

PLEASE REPLY THROUGH MY SECURE MAIL BOX:barr2amasanthony@ny.com

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Anti-fraud resources:

• What can you do when you receive 419 spam