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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
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• 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:
  • "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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (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.

Fraud email example:

From: "bjk90002@gazeta.pl" <bjk90002@gazeta.pl>
Date: Tue, 3 Jun 2008 11:11:57 +0100
Subject: the need of help


*FROM BARRISTER JUSTIN AKU. JUSTIN AKUM LAW FIRM. LOCATED AT NO 241.LOME
REP.OF TOGO. *

*GREETING !

I beg for your pardon ,I am Barrister JUSTIN AKU( LLB.) ,personal attorney
to Late Engr. John Shelpert Creek, a national of GERMANY, he is the owner of
JOHNNY CONSTRUCTION COMPANY in Lome Togo, West Africa.He died on the 12th of
July 2001, in a Motor accident along Lome To Benin road.My client
Engr.John)deposited the sum of (US$6.7 Million Dollars Only),with (UNION
TOGOLAISE DE BANQUE).This transaction is to handle with legal cover under
which there is nothing to worry about, I need an assistance from you so that
we can transfer the fund into your account for investment .
Then you and myself can share the fund 60% to me, 35% to you then 5% is for
any expaness that made .All I require is your honest co-operation to enable
us seethis transaction goes through. I guarantee that this will be executed
under a legitimate arrangement that will protect both of us from any breach
of the law as it is 100% risk free,I was mandated by the bank to provide the
next of kin to inherit the fund of my late client.I hereby advice you to
keep this transaction secret to yourself alone.
Please urgently forward to me this below information to enable me submit to
bank.
Your full name :......................................................
Your Occupation:...................................................
Your Age:...............................................................
Your Phone number:...............................................
Fax number:...........................................................
Your Email address...............................................
Country:..................................................................

Yours Truly,Barrister Justin Aku( LLB ).
and please reply on this *

Anti-fraud resources:

• What can you do when you receive 419 spam