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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.
• The following phrases in this message should put you on alert:
  • "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • +447045715111 (UK, redirects to a mobile phone in another country)
• 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.
  • barrlarrymoore147@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Barr Moore"<larrymoor06@myway.com>
Reply-To: barrlarrymoore147@yahoo.de
Date: Fri, 3 Aug 2007 07:01:29 -0400 (EDT)
Subject: LETTTER OF INTENT












LETTTER OF INTENTFROM: Larry Moore (ESQ)Larry Moore &amp; ASSOCIATES#18 KINGS ROAD, LONDON.TELE:+447 045 715 111E-mail:barrlarrymoore147@yahoo.de

I believe that success depends on the support of other people. The only hurdle between you and what you want to be is the support of others. Unexpected sources of help come from unpredictable quarters to the person who remain positive and enthusiastic. Therefore, I want to trust you even as I never saw you before, hoping that you will be trustworthy in this transaction. Trust is an important factor in any business development. Though, the internet has been greatly abused by bad fraudulent persons. I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private,and it should be treated as such. I also guarantee you that this transaction is hitch free from all legal implication .

I am Barrister Larry Moore (Esq). a Briton and the Personal Attorney of a national of your country, who worked with Chevron Oil Company in England(whose name I WITHELD FOR SECURITY REASONS). On the 1st of April 2005, my client,died as a result of gas explosion in his house with his wife. It was a very sad incidence and since then, I have made several enquiries to your embassy to locate any of the extended relatives of my late client which proved unsuccessful,I am making this contact with you in good faith.

After several unsuccessful attempts to reach his family, l decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I have contacted you on trust to assist me in receiving the money left behind by my client in his bank account valued at about Eigtheen Million Six Hundred Thousand United States Dollars. His account is about to be confiscated and declared dormant by his bank due to lack of claim resulting from my inability to present his beneficiary as his Attorney known to his bank over these years. Particularly, the officials of his Bank have issued to me a notice/ultimatum to provide the beneficiary of my client or have the account confiscated.

Since l have been unsuccessful in locating his relatives over these years, I seek your consent to present you as the next of kin of the deceased since you bear same surname with my late client so that the proceeds of his estate worth Eigtheen Million Six Hundred Thousand United States Dollars can be paid you as his deposit beneficiary for our mutual benefit.All necessary legal documents that will back up your claim of this money will be secured in your name with the personal and private information of my late client in line with the stipulations of the English law. All I require from you is your honest cooperation to enable us see this deal through.

I guarantee you that this business will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further steps to follow in the actualization of this objective.

Best Regards,Larry Moore (Esq).



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Anti-fraud resources:

• What can you do when you receive 419 spam