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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "the consignment " (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)
  • "trunk box" (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)
  • "trunk boxes" (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.)
  • "chambers" (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.

Fraud email example:

From: abade daniel <abadebarr2007@yahoo.co.in>
Date: Fri, 17 Aug 2007 11:07:37 +0100 (BST)
Subject: Your Respond.


Dear Partner,
I am Daniel Abade Chambers and associates.This mail
is written and intended to solicit your assistance to
be presented as
NEXT OF KIN to my Late Client, MR. PAUL SIDENER.
My Deceased Client MR. PAUL SIDENER, an AMERICAN with
the DEPARTMENT OF
MINE AND GOLD(DMG) in Ghana made a fixed Deposit of
Fund valued
at $7.6m US and 150KG of Gold in a two trunk boxes as a consignment
with Africa Security Company( A.S.P) and unfortunately
lost his life with his wife and kid in a car accident
along Shagamu
express way on October 31,2005.
The only know nest of kin is his wife who also lost
her life also in
the auto crash except some vital
document related to
he Deposit still in my possession.
The Governing Body of the Security company House
has contacted me on this
matter and I am yet to provide the Next of Kin to lay
claims to the cliam the consignment.
Under a clearand legitimate
agreement with you, I shall seek your
consent to be presented as the Next of Kin so that
my late Clients 'consignment will
not be confiscated by the security company.
For the sake of transparency on this matter,you are
free to make immediate contact to me via my e-mail for further
information related to this matter. if i fail not to
provide a foreign beneficiary, the consignment will be
comfisticated by the Security company and it will go to the security company.
Thank you very much for your anticipated acceptance
while i expect your respond.
Best Regards,
Barrister Daniel Abade.

---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam