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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
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• 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:
  • "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. )
  • "huge deposit" (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 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.
  • b_desmondjames14@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: BARISTER DESMOND JAMES <br.desmondjames03@hotmail.com>
Reply-To: <b_desmondjames14@yahoo.co.uk>
Date: Wed, 17 Oct 2007 17:18:52 +0100
Subject: Next Of Kin/Beneficiary.



FROM: DESMOND JAMES (ESQ)DESMOND & JAMES,ASSOCIATES,SECTARY GENERAL BRITISH COUNCIL OF THE BARR,4 Albert Embankments, London SE1 7SR, United Kingdom.


Hello :How are you today?
I am Barrister Desmond James.indegen of newzeland, I have a client Mr.Mark ,who bears this same last name with you, a foreigner who used to work with Mekon Associates Company here in London. On the 2nd of August 2005, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I 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 to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged. Particularly, the Finance House where the deceased had an account valued at about US$6.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over (11) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$6.5M can be paid to you and then you and I can share the money; 50% to me and 50% to you, I have all necessary legal documents that can be used to back up any claim we may make, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am making this contact to you on the fact that we may be of assistance to each other in developing a long lasting cordial business relationship, if you put your trust in God that this will work out forther benefit of my own family and yours. I was moved by my personal inspiration to entrust on your sincerity to handle a business , Please get in touch with me first by my secured and confidential email immediately you acknowledge the good receipt of this message.Anticipating your prompt response.

Yours Sincerely, Barr Desmond James Esq.Attorney At-Law United Kingdom.
Private e-mail;b_desmondjames14@yahoo.co.uk
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Anti-fraud resources:

• What can you do when you receive 419 spam