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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • phillip_jam2006@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "PHILLIP JAMES" <phillip_james5@hotmail.com>
Reply-To: phillip_jam2006@excite.com
Date: Mon, 20 Nov 2006 09:28:31 +0100
Subject: LAST AND FINAL NOTIFICATION OF BEQYEST

Solicitor, Advocate and Notary Public Office:
10 snow hill, London EC1A, 2A1,
England 96 DX London, City.

Last and Final Notification of Bequest,

Congratulation! On behalf of the Trustees and Executor of the estate of Late
Engr. Roland Carpenter, I once again try to notify you as my earlier letter
to you through the Post Office was returned undelivered, therefore I now
attempt to reach you via your email address as it appears to be the next and
the only option left unexplored. Engr. Roland Carpenter (late), made you a
beneficiary in his will, he left Three Million one Hundred United States
Dollars (US$3.100.000.00) to you in the codicil and last testament to his
will.

My client, Engr Carpenter was a pioneer member of STRABAGCONSTRUCTION
CO.LTD,a dedicated Christian and Philanthropist.

He died on the 9th day of February 2002 at the age of 82 and his Will is now
ready for execution.

Please If I reach you as I am hopeful I will, endeavor to get back to me as
soon as possible to enable me conclude my job, you should forward along your
current telephone and Fax numbers, your current mailing address.

You can contact me through my private email address:
phillip_jam2006@excite.com Once again, I congratulate you for this is a
significant honor indeed as it behooves you therefore to act at once to
avoid risk of forfeiture to the deceased family.

Yours In Service
Phillip James (Sectional Head) Probate and Bequest Division For:
Travers Roland Braithwaite & Partners

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam