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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • ericsipho1@pnetmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "Eric Sipho" <ericsipho9@tulsaemail.com>
Date: Fri, 11 Jul 2008 14:33:38 +0200
Subject: FINAL BEQUEST NOTICE


From: Eric Sipho Esq. (For Trustees)
Managing Partner (Sipho Chambers)
PRETORIA SOUTH AFRICA
Email: ericsipho1@pnetmail.co.za<http://uk.mc282.mail.yahoo.com/mc/compose?to=ericsipho1@pnetmail.co.za>


*NOTIFICATION
OF BEQUEST*

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin
Gabriel, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email address
on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a
beneficiary to his WILL. He left the sum of Five Million One Hundred
Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament
to his will.


This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends
abroad who wished you good. Mr. Edwin Gabriel until his death was a member
of the Helicopter Society and the Institute of Electronic & Electrical
Engineers. He was a very dedicated Christian who loved to give out. His
great philanthropy earned him numerous awards during his lifetime. Late Mr.
Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years
and his WILL is now ready for execution.

According to him, this money is to support his Christian activities (May his
soul rest with the Lord) and to help the poor and needy. Please if I
reach, you as I am hopeful, endeavor to get back to me as soon as possible
to enable me conclude my job. I hope to hear from you in no distant date.
Please contact me on this email:
ericsipho1@pnetmail.co.za<http://uk.mc282.mail.yahoo.com/mc/compose?to=ericsipho1@pnetmail.co.za>



Yours in His service,

Eric Sipho Esq.

Anti-fraud resources:

• What can you do when you receive 419 spam