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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "my direct telephone number" (i.e. "call me on my cellphone at the Internet cafe where we scammers hang out")
  • "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 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.
  • esq_alichambers2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ali malik <alimalik55@yahoo.com>
Reply-To: esq_alichambers2006@yahoo.com
Date: Fri, 10 Nov 2006 12:40:19 -0800 (PST)
Subject: TO YOUR KIND OPINON CALL ME ON +228-939-29-96




FROM THE DESK OF BARRISTER ALI MALIK
16 RUE.ADOIGLONE MARVELX LOME-TOGO REPUBLIC .
ROYAL CHAMBERS AND LEGAL CONSULTATION.
LOME TOGO.
WEST AFRICA.
TELEPHONE+228-939-29-96


Dear Friend,

I am Barrister Ali Malik solicitor at law, personal attorney to Engr. K.T Friend, a national Of your country , who used to work with Shell Development Company in Lome Togo .

Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney.Unfortunately the man died in a motor accident which happened on 31th October, 2004. All occupants of the motor accident unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence i contacted you. I have contacted you to assist in repartrating the fund valued at US$10.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited .

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over one years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

For more informations and proper explanation on the proceedings get in touch with me through the this email for more details. or my direct 24hrs service line+228-939-29-96

Marital Status.................

Age.................................

Occupation................................

Phone Number..............

Fax Number.......................

Best Regards.


Please you reach on my direct telephone number for proper discussion
and clarifications,+228-939-29-96

As well mail me back on my alternative email addressbelow....
esq_alichambers2006@yahoo.com

Best regards.
Barrister Ali Malik.


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Anti-fraud resources:

• What can you do when you receive 419 spam