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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 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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "@lawyer.com" (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.
  • frankhenry@lawyer.com
  • franhenry005@yahoo.co.uk
  • mrs.magaritalee@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Magarita Lee <mrsmagaritalee22@yahoo.com.my>
Reply-To: mrs.magaritalee@yahoo.com
Date: Wed, 2 Apr 2008 23:13:31 +0800 (CST)
Subject: From Mrs Magarita lee,Good Day


Good day to you,

My name is Mrs. Magarita Lee; I am a dying woman who has decided to donate what l have to you/church and charity homes. I am 59 years old and I was diagnosed with Esophageal Cancer for about two years, immediately after the death of my husband, who has left me everything he worked for.He owned an import/export company which operated in the UK, west africa and in Asia.

I have been touched by God to donate from what I have inherited from my late husband who died in an air crash to you for the good work of God, rather than allow my husbands relatives to use my husband hard earned funds ungodly,since we had no kids to inherit them.I have made a New year resolution to give all i have to the less privileged.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe He has because He is a merciful God. I will be going in for an operation in less than a month and I'll want you to stand as the beneficiary to the account of my late husband in the United Kingdom and in Africa. also to the motherless and less privilege and also for the assistance of the widows.

You would be entitiled to 30% of all the funds which are deposited in bank/finance house in the United kingdom and in Africa.The remaining 70% will be used to set up a foundation in my husband's name,which will be used to help the less previledged.

At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status. Please contact my lawyers in charge of the funds and they will arrange the transfer of the funds from my account to your preferred account as you would be the beneficiary to them. Pls. Contact my lawyer in ,Barrister Frank Henry, with the specified address.


Frank Henry Chambers & Associates
Attorney,Property lawyer & Legal Expert
Address;First Floor
The Davidson Building,
7 Southampton Street
London, WC2E 7HA
email;frankhenry@lawyer.com
franhenry005@yahoo.co.uk
Tel ;00447024041751

There are above 6 million dollars deposited in banks/finance houses .Please use your share of the funds well and always extend the good work to others.Please tell him that I have asked you to reach him.this is my private
email : mrs.magaritalee@yahoo.com

God bless you.
Thanks,
Mrs. Margarita Lee





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Anti-fraud resources:

• What can you do when you receive 419 spam