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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • ",500,000" (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.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447035906035 (UK, redirects to a mobile phone in another country)
  • +447024070222 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "BARRISTER MALCOLM WATERS" <bmalcolmss@gazeta.pl>
Reply-To: barmalcolmwalters2006@hotmail.com
Date: Thu, 10 Jul 2008 10:24:13 -0700
Subject: FROM MALCOLM WATERS OF RADCLIFFE CHAMBERS LONDON


* <http://www.radcliffechambers.com/index.php><http://www.radcliffechambers.com/index.php>



Radcliffe Chambers
11 New Square
Lincoln's Inn
London WC2A 3QB
DX: 319 London

www.radcliffechambers.com
Mobile: +44-702- 407-0222 or +447035906035




*
*ATTENTION :

*
**
*Before I start, I must first Apologies for this unsolicited mail to you.I
am aware that this is certainly an unconventional approach to starting a
relationship but as time goes on you will realize the need for my action.

*
**
*I am Barrister MALCOLM WATERS OF RADCLIFFE CHAMBERS LONDON .I am a Legal
representative to a private account owner Late Mr. Edward Burson, This mail
is written and intended to solicit your assistance to be presented as NEXT
OF KIN to my Late Client.

*
**
*My Deceased Client Edward Burson, He made a fixed Deposit of Funds valued
at ₤30,500,000 GBP ( Thirty million Five hundred thousand British Pounds
Sterling ) with a Bank here in the United Kingdom .Unfortunately lost his
life after a brief illness, which and left no clear beneficiary as Next of
Kin except some vital documents related to the Deposit still with me.

*
**
*All efforts by me to trace his Next of Kin proved abortive because he did
not make any will prior to his death.

*
**
*The Governing Body of the BANK where the fund was deposited has contacted
me on this matter and I am yet to provide the Next of Kin to lay claims to
the Fund. Under a clear and legitimate agreement with you,I shall seek your
consent to be presented as the next of Kin so that my late client's fund
will not be confiscated by the bank after a long period of time .

*
**
*I propose a sharing formula of 50% for me while /40 for you if you will
agree to stand in as the next of kin and have the funds deposited into any
account that you will provide to the bank during the process of claim. i
will explain on my next email what the 10% balance would go for.*
**
*If you are interested in this proposition and you are ready to keep this
proposition in absolute confidentiality and trust, then contact me at once,
and we can work out the details.*
*
Await for your quick response.

<http://images.google.com/imgres?imgurl=http://www.radcliffechambers.com/img/members/p104.jpg&imgrefurl=http://www.radcliffechambers.com/profile.php%3Fid%3D104&h=162&w=162&sz=9&hl=en&start=1&tbnid=-wgOAlZxuZMb6M:&tbnh=98&tbnw=98&prev=/images%3Fq%3DMalcolm%2BWaters%2BQC%26gbv%3D2%26hl%3Den%26sa%3DG>

Malcolm Waters

(c) Radcliffe Chambers 2006
*

Anti-fraud resources:

• What can you do when you receive 419 spam