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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:
  • "million united states 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)
  • "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.
  • barrister_normanesq@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Barrister and Solicitor Chambers <barrister_normanesq@yahoo.co.uk>
Date: Sat, 02 Feb 2008 08:30:54 -0600
Subject: URGENT AND CONFIDENTIAL!



Hello,

I am Norman Wood Esq,Barrister and Solicitor. This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client, Mr.Richard Burson, (77, Venice Isles, Florida, USA). Mr. Richard Burson made a fixed Deposit of Fund valued at USD25M (Twenty Five Million United States Dollars Only) with a Security Firm in London and unfortunately lost his life aboard Egypt Air Flight 990, which crashed in to the Atlantic Ocean on November 2nd, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the Deposit still with me.

The Governing Body of the BANK has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund.

Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be confiscated by the BANK. For the sake of transparency on this matter, you are free to make immediate contact. i expect your prompt response.

If you have any questions, please do not hesitate to contact me. Your prompt reply in this regard shall be highly appreciated.

Yours Faithfully,
Barrister Norman Wood Esq.
E-mail: barrister_normanesq@yahoo.co.uk
---- Msg sent via Internet America Webmail - http://www.internetamerica.com/

Anti-fraud resources:

• What can you do when you receive 419 spam