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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "million united state 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)
  • ",000,000" (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)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
  • "united state dollar" (this email uses bad English)
  • "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.
  • barrikarl@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BARRISTER KARL" <barristerkarl@sify.com> (may be fake)
Date: Sat, 25 Aug 2007 17:00:44 +0200
Subject: K DAGOGO AND ASSOCIATE/INVESTMENT


K DAGOGO AND ASSOCIATE
FINANCIAL, LABOR ADVISORS,
LEGAL CONTRACT & REPRESENTATION
P.O BOX 8026, CRESTA
JOHANNESBURG, SOUTH AFRICA
TEL: 27 73564 2812
E-MAIL: barrikarl@hotmail.com


I am a Johannesburg based lawyer, I have a client (a widow) from DRC CONGO who ran to South Africa for the safety of her life and that of her children, after her husband was killed in the ongoing political civil war, and her husband was the country former financier minister then. She was granted an asylum under the south African government umbrella, she has USDM10,000,000.(Ten million united state dollars)which she deposit with private security company for safekeeping in Johannesburg upon her arrival in the country .

She wishes to invest in a stable economy; oversea due to that she cannot invest the fund in South Africa as a result of her political status, her interest is in venture with potentials for rapid growth in long terms, My client is interested in placing part of her fund in your company, if your Country' bi-laws allows foreign investment. And she is willing to offer you 30% of the total funds if you can assist her transfer this fund to your any bank account of your wish. You can contact me for more details via Phone or email with your reference for more details.

Note that this transaction has no risk and all relevant documents for the transfer will be provided as I am in the line to make sure that all the required documents are well secured for the smooth transfer of the money by bank to bank transfer and procedures.

If you are interested in this deal kindly contact me, with this mail address {barrikarl@hotmail.com } only As soon as you can.

Yours faithfully

Barrister Karl

N: B The fund is free from drug and laundering related offences and this transaction need utmost confidentiality, the transaction is 100%risk free

Anti-fraud resources:

• What can you do when you receive 419 spam