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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.

Click here to report a problem with this page.

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 sir/madam" (a standard Nigerian greeting phrase)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • ",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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • h_wr35@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: harrywhite@freenet.de
Date: Thu, 06 Mar 2008 01:38:09 +0100
Subject: I Need Your Consent.


Dear Sir/Madam,
It is obvious that this proposal will come to you as a
surprise. This is because we have not met before.I am Barrister Harry
White the Legal counsel to a deceased expatriate contractor late
Engr.Steve Moore a national of Isle of Man in UK, who was a staff of
Zenith Oil and Gas Company.
My client and his entire family died in a
plane crash in cotonou, Benin Republic on the 26th of December 2003. You
will read more stories about the crash on visiting this website:

www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
After his death the
board of Directors of his bank adopted a resolution and I was mandated
to provide his next of kin for the payment of his fund valued at Twenty
Seven Million, United States Dollars ($27,000,000.USD) in his
domiciliary bank account with the bank or forfeit the money to the bank
as an unclaimed fund.
I have made several inquiries to several Embassies
to locate any of my clients extended relatives, but my effort has proved
unsuccessful.
Hence,my decision to seek your consent to present you as
the Next of Kin to my late client to enable the transfer of the fund to
you; the bank needs only the facts as presented legally.
Once the
transfer is effected the fund will be shared in the following ratio: 50%
to me, 40% to you and then 10% to cover the expenses that we will make
to get the funds.
Please kindly get back to me via my private email
address:h_wr35@hotmail.com with the following information to enable me
file the application with the bank to commence the process of the
transfer of the fund.
1. Your full Name:
2. Your Contact Address:
3.
Your Mobile phone Number and fax Number:
4. Your Age/Gender:
5.
Occupation:

Thanks for your co-operation.
Yours Faithfully,
Barrister
Harry White (Esq.) LLB.


Unbegrenzter Speicher, Top-Spamschutz, 120 SMS
und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam