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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.
  • andrew9_d@yahoo.co.kr (email address has been used in a known fraud before)

Fraud email example:

From: "barrandrewdavid"<barr-andrew1@myway.com>
Reply-To: andrew9_d@yahoo.co.kr
Date: Mon, 12 Feb 2007 22:05:09 -0500 (EST)
Subject: FROM BARRISTER ANDREW DAVID ! ! !


Solicitor,Advocate and Notary Public Office: 10 snow hill, London EC1A ,2A1,ENGLAND 96 DX LONDON,CITYEmail address: andrew9_d@yahoo.co.kr
Last and Final Notification of Bequest. Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Van Armstrong, 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. Van Armstrong (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 Armstrong 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: andrew9_d@yahoo.co.kr Once again, I congratulate you for this is a significant honor indeed as it behooves you herefore to act at once to avoid risk of forfeiture to the deceased family. Yours In Service Barr Andrew David (Sectional Head) Probate and Bequest Division For: MOORE &amp; BLATCH CHAMBERS


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Anti-fraud resources:

• What can you do when you receive 419 spam