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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • tommy_chambers@lawyer.com

Fraud email example:

From: <aminaahmed_12002@yahoo.co.jp>
Date: Thu, 23 Aug 2007 02:50:30 +0900 (JST)
Subject: GOOD NEWS FROM Miss Amina

Dearest one Jolan Hirsch

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from TOKY and i am 100% comfortable here now. Presently i'm in TOKY for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed us some how.Now contact my solicitor in Cote d'ivoire,his contact is in below:

TOMMY LUCAS CHEMBER'S
ASSOCIATE.
SOLICITOR & ADVOCATES
INTERNATIONAL CONSULTANTS
AVENUE 6 RUE DU COMMERCE -PLATEAU/ ABIDJAN COTE D'IVOIRE
WEST AFRICA

OFFICE TELEPHONE: 00 225 08736513
FAX: 00 225 2136073422
EMAIL: tommy_chambers@lawyer.com


CONTACT PERSON : DR.BARRISTER TOMMY LUCAS
POSITION: ADVOCATE OPERATION BARRISTER.


Ask him to send you the total of $100,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my solicitor Dr.Barisster Tommy Lucas and instruct him where
to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I$BCN(B very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the
solicitor on your behalf to receive that money, so feel free to get in touch with Dr.Barisster Tommy Lucas , he will send the amount to you without any delay.

Thanke and may God bless you.

Yours Faithfully

Miss Amina



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Anti-fraud resources:

• What can you do when you receive 419 spam