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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • dr_smithbarry101@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Smith Barry <dr_smithbarry101@yahoo.ca>
Reply-To: smith_barry1@yahoo.com
Date: Mon, 22 May 2006 17:51:15 -0700 (PDT)
Subject: URGENT RESPONSE


I have a new email address!You can now email me at: dr_smithbarry101@yahoo.ca

From The Desk of Mr.Smith Barry

Barry Chambers & Co.

London, England.


Dear Friend,



I am Mr.Smith Barry, an attorney with the above mentioned chambers in London, England, a personal attorney/confidant to the Late Mr.Andreas Schranner.On Monday,5th Auguest, 1996,I was appointed as a personal attorney/confidant to Mr.Andreas Schranner,(Late) a German National, An Astute Business man of international repute, a contract with ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc)


Late Mr.Andreas Schranner before his death made a numbered time (Fixed) Deposit, valued at $32,624,000.00 (Thity Two Million Six Hundren, thousand United States Dollars) for twelve calendar months in one of the prime banks here in London (Name witheld).Upon Maturity,the bank sent me a routine notification as his personal attorney/confident to present any of my late Mr.Andreas Schranner Next of Kin or extented family since Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband Christian, 57, and their children Katharina, eight, and Maximilian, 10, all perished in the jet which crashed on Monday, 31 July 2000 into the Hotelissimo.



http://news.bbc.co.uk/1/hi/world/europe/859479.stm



After further investigation, been his personal attorney/confidant, it was discovered that his only Next of Kin were his wife Maria and only their daughter Andrea Eich who were also involved in the crash.


On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in my custody expect his wife Maria and daughter Andrea Eich who are all involved in the plane crash. The total sum, US$32,624,000.00 is still in the bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate any of his extended family proved abortive.



In accordance with the country’s banking laws and constitution guiding the banking institution stated that after the expiration of 6 (Six) years, if no body or person comes for the claim as the next of kin , such money will be revert to the government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim.



Upon acceptance of this proposal, I shall send to you by mail all the necessary documents as well as detailed information on how this deal would be carried out.



The money will be shared in the ratio: Sixty percent for me, forty percent for you and .I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I have his personal attorney/confidant until his death, I will use my power here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.



Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.


I await your urgent response. Your detailed reply should contain your full name, postal address, and telephone/fax numbers for easier communication for onward proceedings.



Thanks.

Smith Barry. Esq

Barry Chambers & Co.

- Smith Barry

Anti-fraud resources:

• What can you do when you receive 419 spam