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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.

Click here to report a problem with this page.

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:
  • "barrister" (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 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.
  • kennethtylerassociates2@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Victor Rivero <activation24@live.com>
Date: Mon, 21 Jul 2008 10:17:27 -0400
Subject: NOTIFICATION OF BEQUEST




MANAGING PARTNER
Kenneth Tyler & Associates
Berkshires House, 168-173 High Holborn, London WCIV 7AA
United Kingdom.

NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.Maxwell Effenberg;I once again i try to notify you as my earlier letter returned undelivered.

I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr.Maxwell Effenberg made you a beneficiary to his WILL. He left the sum of Thirteen million One Hundred Thousand Dollars (USD$13,100.000.00 ) 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 travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Maxwell Effenberg until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He had a very good heart and loved to give out.

His great philanthropy earned him numerous awards during his life time. Late Engr.Maxwell Effenberg died on the 13th day of December, 2006 at the age of 80 years and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time 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 time through my personal and private email below regarding the magnitude of this transaction.

kennethtylerassociates2@hotmail.com

Yours in Service,
Barrister Kenneth Tyler

Anti-fraud resources:

• What can you do when you receive 419 spam