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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:

• 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.
  • josemanul@sify.com (email address has been used in a known fraud before)
  • l@sify.com

Fraud email example:

From: joseMANUL11@web.de
Date: Wed, 10 Sep 2008 17:05:56 +0200
Subject: Good Day


Good Day,
=20
I am Jose Manul, an attorney at law. A deceased client of mine,who hereina=
fter shall be referred to as my client, died as the result of a heart-rela=
ted condition on the 11 November 2001. His heart condition was due to the =
death of all the members of his family in the Gulf Air Flight Crashes in P=
ersian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported =
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html [http://trans=
cripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html]=20
=20
I have contacted you to assist in distributing the money left behind by my=
client before it is confiscated or declared unserviceable by the bank whe=
re this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STA=
TES DOLLARS. ($12,800.000.00 USD).is lodged. This bank has issued me a not=
ice to contact the next of kin, or the account will be confiscated.
=20
My proposition to you is to seek your consent to present you as the next-o=
f-kin and beneficiary of my named client, since you have the same last nam=
e, so that the proceeds of this account can be paid to you. Then we can sh=
are the amount on a mutually agreed-upon percentage.
=20
All legal documents to back up your claim as my client's next-of-kin will =
be provided. All I require is your honest cooperation to enable us see thi=
s transaction through.=20
=20
This will be executed under a legitimate arrangement that will protect you=
from many breach of the law. If this business proposition offends your mo=
ral values, do accept my apology. I must use this opportunity to implore y=
ou to exercise the utmost indulgence to keep this matter extraordinary con=
fidential, whatever your decision, while I await your prompt response. Ple=
ase contact me at once to indicate your interest.Looking forward to your r=
eply to my private alternative e-mail: josemanul@sify.com [mailto:josemanu=
l@sify.com]=20
Best regards,
Barrister Jose Manul(Attorney at Law)=20


=09
"Hostage" mit Bruce Willis kostenlos anschauen!=20
Exklusiv f=FCr alle WEB.DE Nutzer. *http://www.blockbuster.web.de* [http://w=
ww.blockbuster.web.de]

Anti-fraud resources:

• What can you do when you receive 419 spam