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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • ",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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "richardbutlerchambers Gazeta.pl" <richardbutlerchambers@gazeta.pl>
Reply-To: admin@richardbutlerchambers.com
Date: Wed, 21 May 2008 06:49:31 -0700
Subject: PLEASE REPLY IMMEDAITELY.


Richards & Associate Chambers.
Solicitor/Legal Consultants and Property Lawyers.
# 3,Gerald Ford Avenue Apapa,
Lagos-Nigeria.

Dear Sir/Madam.

Good day and God bless you. I feel quite safe and satisfy dealing with
you in this mutual beneficial transaction. Though, this medium (Internet)
has been greatly abused, I choose to reach you through it because it still
remains the fastest, surest and most secured medium of communication.

I am RICHARD BUTLER.a Consultant and Personal Attorney
(MR. ANDREAS SCHRANNER from Munich, Germany an an
Oil Contractor) who died along with his entire family in July 2000
in a plane crash. he has USD$15,000,000 [Fifteen
million Dollars]with a Private Equity Investment Trust Company
for safekeeping.And she is willing to offer you 25% of the total
fund if you canassist her transfer this fund to Private or Companies
Accountof your wish.She wishes to invest in a stable economy,
see website below.

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

My interest is in companies with potentials for rapid
growth in long terms, I am client is interested in placing the
fund in your company,if your country`s by-laws allows foreign
investment,in view of this,Please send to me Your details informations
such as Full Name and Address,Your mobile Number,Your account Beneficiary,
so as to enable me file application to EQUITY TRUST HOUSE,where the
money was deposited by RICHARD BUTLER for normalization.

Thanks and God bless.

Regards,
RICHARD BUTLER .
[S.A.N]

Anti-fraud resources:

• What can you do when you receive 419 spam