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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:
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "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.)
  • "barr." (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.
  • +447023051021 (UK, redirects to a mobile phone in another country)
  • +448701674557 (UK, redirects to a mobile phone in another country)
• 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.
  • fbaker@postino.ch (email address has been used in a known fraud before)

Fraud email example:

From: "fbaker@pc.nu" <fbaker@pc.nu> (may be fake)
Date: Tue, 1 Aug 2006 01:53:59 -0500
Subject: Your Urgent Response Needed

Haskins & Haskins
Solicitor and Advocates
12 St James Street
St Peter Port GY1 2NZT
United Kingdom
Tel: +44-7023051021
Fax: +44-8701674557

I am Barrister Fredrick Baker an attorney to Christian Eich, a deceased
Immigrant. Property magnate who was based in the U.K.,and was my
client, died as the result of a heart-related condition on the 11
November 2001. His heart condition was due to the death of all the
Members of his family in the Gulf Air Flight Crashes in Persian Gulf Near
Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported On:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

In the year 2000 he invested in treasury bill Bonds with Bank in London
totaling 15.3 million pound sterling’s which was due to be collected in
2004 with accrued dividends.

On my yearly appraisal of my client at the turn of every year, I

discovered that his investment was overdue for retrieval, I decided to
search for any of my late client's relative which has been very difficult for
me before those treasury bills (Bonds) get confisticated or declared
unserviceable by the bank.

Particularly, the bank has issued me a notice to provide any of his next of
kin or have the account confiscated within a short time. My late client has
an account valued at 15.3 million pound sterling’s. Since I have been
unsuccessful in locating the relatives for some time now, and with the bank
giving me deadline, I now seek your consent to
present you as the next of kin of the deceased, so that the proceeds
of this account valued at 15.3 million pound sterling’s can be paid to
you, For your assistance you shall have 40% of the entire sum and
10% for miscellaneous expenses that might arise. This transaction is
100% risk free and any risks will be on me as the attorney.

All I require from you is your honest co-operation to enable us see this
Deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
I would want you to Urgently Send me your full names and address,
telephone and fax numbers to enable me prepare all the necessary
documents that will assist our claims and for us to discuss further
about this transaction.

I will like you to acknowledge the receipt of this e-mail as soon as
possible via my private EMAIL:(fbaker@postino.ch) and treat with
absolute confidentiality and sincerity.I look forward to your quick
reply.

Best Regards,
Barr. Fredrick Baker
Tel: +44-7023051021
Fax: +44-8701674557
email: fbaker@postino.ch

This communication, links contained herein, is for the sole use of the
Intended recipient and may contain information that is confidential or
Legally protected

Anti-fraud resources:

• What can you do when you receive 419 spam