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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (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.
  
• 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.
  • antonyedward14z@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Terri Irwin."<terriwin01@myway.com>
Reply-To: terriwin01@yahoo.co.uk
Date: Sun, 18 Feb 2007 03:33:42 -0500 (EST)
Subject: It's Me, Mrs. Terri Irwi.


Dear Friend,

Firstly, not to cause you embarrassment, I am Mrs. Terri Irwin; widow to late Mr. Steve Irwin, the director of the Australia Zoo in Queensland, Australia, and host of Animal Planet's series The Crocodile Hunter. On Monday, 4 September 2006, My Husband dead prior to a stingray barb that pierced his chest, according to Cairns police sources. For verification, click on this link: http://www.abc.net.au/news/newsitems/200609/s1732439.htm

Unfortunately before the death of my husband, we had a deposit with HSBC Bank in London, valued presently 11million pounds Sterling, which we did not disclose to anybody it's only within me and my husband and our private Lawyer in the Uk. I was informed that the bank is planning to use the money for nuclear weapons. This is because am suffering from cancer illness. From all indications my condition is really deteriorating and it's quite obvious that I may not get better quickly or live long according to my doctors. I have pray over this before I contacted you. Cause I want you to use 60% of the fund to contribute to the development of Church and Mosque in America, Asia and Europe. While the rest 40% belongs to you for the less privileged.

Conclusively. I honestly pray that when this fund get claimed. Will be used for the said purpose, my private attorney in Uk will be in charge to prepare all the legal documentations that will authenticate you as the next of kin/will beneficiary to my late husband. Please get in touch with my attorney urgently for more details, with the below Email:

Name: Barrister. Antony EdwardEmail: antonyedward14z@yahoo.co.uk

Thanks for your understanding my they lord be with you.

Best RegardMrs. Terri Irwin.







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Anti-fraud resources:

• What can you do when you receive 419 spam