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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
• Support our efforts to stop scams!
  
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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (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 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.
  • +2348029445704 (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.
  • barrister_ahmedbasset2006@yahoo.de
  • bencopson@hotmail.com (email address has been used in a known fraud before)
  • harrychambers@k.ro
  • isaacbeytah1940@yahoo.ca
  • georgepat_diplomatic2@yahoo.co.in

Fraud email example:

From: "DALLAS AND ASSOCIATES CLAIM AGENT" <bencopson@hotmail.com>
Date: Sat, 22 Jul 2006 10:53:55 +0100
Subject: RE: This is getting serious

Attn:Reverend Isaac Beytah,

Many thanks for your mail of understanding and i have recieved your mail and
it is well understood but there is something i will want to make clear to
you that, ever since the very first incident have you reached me through my
email address:barrister_ahmedbasset2006@yahoo.de because i no loger make use
of that email again so i will advise you to always get in touch with me
through the informations below;

NAME: BARRISTER AHMED
E-MAIL:bencopson@hotmail.com OR harrychambers@k.ro
TEL:+234 8029 445 704

I am sorry for any inconvinences these would have caused you and i will want
you to get accross to me immediately for update because my previous email is
no longer confidencial to me anymore and also i have changed my phone number
so you can now get to me through that number above ok.

I shall be looking forward to hear from you as soon as possible.

Kind regards,
Barr.Ahmed (Esq).
+234 8029 445 704


>From: "Isaac Beytah" <isaacbeytah1940@yahoo.ca>
>To: "Barrister Ahmed Basset" <barrister_ahmedbasset2006@yahoo.de>
>CC: georgepat_diplomatic2@yahoo.co.in
>Subject: This is getting serious
>Date: Tue, 18 Jul 2006 19:22:59 +0900
>
>Dear Barrister Ahmed,
>
>I'm having big trouble with the cleaning process. I tried to contact
>the diplomat of the US Embassy whose address you gave me but he has
>not replied. No answer on his phone and I now get an email error when
>I write to him. What should I do?
>
>As you know, I've invested $47,500 in this business so far. My wife is
>threatening to divorce me if I can't get the black bills cleaned soon.
>Urgently find me another supplier of these cleaning chemicals! I can't
>deposit the cash without it being cleaned first.
>
>Have the supplier call me immediately he can get me the stuff.
>
>Yours sincerely
>Reverend Isaac Beytah
>
>Phone: 1-253-397-1273

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Anti-fraud resources:

• What can you do when you receive 419 spam