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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348023124482 (Nigeria, prepaid mobile phone)
• 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.
  • jkchambers@fsmail.net
  • t.jchambers2001@fsmail.net
  • johndongogo@hutchcity.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister white" <f_chambers5@hotmail.com>
Date: Sat, 01 Jul 2006 14:42:41 +0000
Subject: Remian blessed.


AS SALAAMU ALAIKUM,
WARA-AMATULAH WAR-RAKATU.
BAR Rami Zee ESQ.
LEGAL ATTORNEY & SOLICITOR
FROM THE DESK OF Rami Zee,
Nigeria\Cote D"ivore
Private email Address:zee@zeebarristerzee.com
office email Address jkchambers@fsmail.net
Dear sir\,mama

I am Barrister Rami Zee (SAN).A personal attorney to my Late client , a
nationality of your country, who used to work with the Oil
Development Company in Nigeria as an oil field supervisor. On the 21st of
april 2006 my client,who went for an oil inspection was involve in pipe line
explosion.Few weeks ago his account officer in europe contacted me as his
personal solicitor to present his next of kin to come up and cliam the sum
of $6.5m which was not yet credited in his account in europe. In this egard,
I decided to contact you because you have the ame last name with my late
client,So i was urgently asked to locate any member of his family. That is
why i have contacted you to assist in recovering the said amount before it
will be too late. However, as soon as you indecate intrest i will give you
all it takes to conclude this project, and my personal number will be given
to you for better
communication. I hope my plea will meet your kind approval. Remian blessed.
Barrister Rami Zee.
email Address: t.jchambers2001@fsmail.net
email Address: johndongogo@hutchcity.com
Best regard,
+234-80-231-244-82
Barrister Rami Zee (SAL).
LEGAL ATTORNEY & SOLICITOR

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam