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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:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
  • "@lawyer.com" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31643682583 (Netherlands, prepaid mobile phone)
• 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.
  • kolomamallil@lawyer.com

Fraud email example:

From: sirat sul <siratsul@yahoo.com>
Date: Sat, 2 Jun 2007 03:32:45 -0700 (PDT)
Subject: URGENT ATTENTION MR ROBERT DUERRMACHER


ATTENTION: MR ROBERT DUERRMACHER


I recieved your email, and the content was quite understand. I am mrs sirat sul. I decided to trust you as somebody who will carry out my wish, by distributing the fund to tha charity home organisations, as I mention in my first email to you.The transation is a legal one. My condition is becoming nore critical, that is why I need a trusted person like you to claim the fund.And distribute it yourself to the charity
home. And you have the remaining part for your effort and hard work.Please, I will like you to provide the following informations, immediately. So that I can hand it over to my attorney. Who will prepare the power of attorney for you. Which makes you the beneficiary of the fund. Please MR ROBERT DUERRMACHER I count on your trust. As I am in a critical condition of health. And I don,t think I will survive the illness.please send down your information immediately.


1) full names


2) full address


3) sex


4) place/date of birth


5) state and country of origin


6) occupation


7) telephone and fax number


This informations will enable my attorney
KOLOMA, M ALLI ADVOCATEEN
NIEUWE PRINSEGRACT 80,
HS,1018 VV, AMSTERDAM
EMAIL—kolomamallil@lawyer.com
TEL/FAX:+31-643-682-583
NETHERLANDS this information will enable my attorney to prepare the Necessary documents for you. So that you becomes the beneficiary of the fund.thanks for your concern.
MAY THE ALMIGHTY GOD BLESS YOU WITH YOUR EFFORT
AND HARD WORK TOWARDS THE CHARITY WORK
Best regard
MRS SIRAT SUL




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Anti-fraud resources:

• What can you do when you receive 419 spam