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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: Sadudi Sami Sadudi <sadudi.sami@yahoo.com>
Date: Mon, 26 May 2008 10:02:07 -0700 (PDT)
Subject: hello

FROM THE DESK OF
KABRI&nbsp; CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
KUALA LUMPUR, MALAYSIA.&nbsp;Attention:hello&nbsp;Your e-mail address came up in a random draw conducted by our law firm, SADUDI SAMI CHAMBERS in KUALA LUMPUR MALAYSIA .
&nbsp;
My
name is&nbsp;SADUDI SAMI &nbsp;(ESQ). A personal attorney to our late client Mr
ABDUL SAAZ .Who died along wit his entire family in the Gulf Air Flight
Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m.
ET as
reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
My
late client worked for an oil firm in Malaysia,who was a well known
Philanthropist before he died, he made a Will in our law firm stating
that Two Million United States Dollars Only ($2.000.000.00)should be
donated to any Philanthropist of our choice overseas.
&nbsp;
Our
reputable chamber have conducted a random an email data based
electronic selection and your e-mail address was picked as the
beneficiary to this Will. I am particularly interested in securing this
money from the Bank, because they have issued a notice instructing us
to present the beneficiary of this Will within two weeks which happens
to be you or else the money will be credited to the Government treasury
according to the law here in malaysia.
&nbsp;
It
is my utmost desire to execute the Will of our late client. You are
required to contact me immediately to start the process of transfer of&nbsp;
fund to any of your designated official account and also bear in mind
that the Bank has given us a date limit.
&nbsp;CONGRATULATIONS.Regards,
BARR SADUDI SAMI&nbsp; [Esq].

Anti-fraud resources:

• What can you do when you receive 419 spam