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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
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  
• 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.
  • email.barrmarcantony@yahoo.co.uk

Fraud email example:

From: barry marc <barrmarcantony@yahoo.co.uk>
Date: Thu, 25 Jan 2007 14:19:45 +0000 (GMT)
Subject: CONTACT URGENT


Dear Friend,

Your contact was gotten from a search for a person whom we can jointly invest, Trust in and also solicit a honorable partnership with.

I represent a client and my client has interest to do business relative to investments in your country in areas related to agriculture or any business of your choice, to initiate a proper and structured relationship:

Please let me know what your response will be to an
offer to receive investment funds in cash.
1. The said fund amounts to US$30 Million Dollars (US).

2. The said fund is in cash and defaced for security reasons.(You will be ready to travel to claim the funds where it is
being deposited).

3. The fund is intended to be invested through your person or company in the purchase of facilities and assets, or any areas of your specialization.

4. Please indicate what your commission will be after claiming the funds before investment because there will be an agreement bidding all parties.

5. The fund owners desire absolute confidentiality and professionalism in the handling of this matter because my client is a government officer.

Please respond urgently.

Sincerely.
Barr.Marc
138 B.P, Lome -Togo West Africa.
Email.barrmarcantony@yahoo.co.uk



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Anti-fraud resources:

• What can you do when you receive 419 spam