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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand 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)
  • "united state dollar" (this email uses bad English)
  • "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 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.
  • attorney_jacobs@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: BARRISTER JACOBS MARKS BARRISTER JACOBS MARKS
<financier.009@hotmail.com>
Reply-To: <attorney_jacobs@hotmail.co.uk>
Date: Sat, 20 Oct 2007 14:59:30 +0000
Subject: =?Windows-1252?Q?VITAL_PROJECT/INVESTMENT_OF_=A312_Million_Pounds.?=



BARRISTER JACOBS MARKS.Jacobs & Co76 Whitby RoadEllesmere Port CH65 0AA.United Kingdom.
Dear Friend,My name is Mr.Jacob Marks,an attorney with the above mentioned chambers.I have a Business Proposal of Twenty Two million, Four Hundred Thousand United State Dollars only £12,000,000.00 MILLION POUNDS ($23,938,609.40 US DOLLARS) for you to handle so we could invest it in your country for both of us.I will need you to assist me in executing this Business Project from the United Kingdom to your country.
I need to know if you will be able to handle this with me before I explain to you in details ? Should you be interested please send me your fullnames,private phone/fax and current residential address via this email: EMAIL: attorney_jacobs@hotmail.co.uk
And finally after that I shall provide you with more details of thisoperation.
Kindest Regards,
BARR JACOBS MARKSEMAIL: attorney_jacobs@hotmail.co.uk


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Anti-fraud resources:

• What can you do when you receive 419 spam