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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:
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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:
  • "transfer into your account" (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)
  • "i will advice you " (this email uses bad English)
  • "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.

Fraud email example:

From: Barr Larry Morris <barrm_larr057@yahoo.co.in>
Date: Sat, 27 Sep 2008 14:29:10 +0530 (IST)
Subject: GOOD DAY DEAR....


Morris Chambers Solicitors
& Advocates Block 8,
Flat 9, Rue du Boulevard,
PB 67, Lome-Togo
 
Dear,

I am Barrister Larry Morris, from Togo Republique.I solicit for your kind attention to assist me download the sum of ( USD$8.7Million)into your bank account.

 
I got your contact through a Global Network and i decided to communicate with you in a good manner.I can not operate it alone without using a Foreigner who will act as a partner to my late client and legitimate beneficiary to the fund due to my job and position.I was mandated by the bank to provide the next of kin to inherit the fund of my late client.I will advice you to keep this transaction secret to yourself alone.If you are interested to assist me urgently  fill the below space with your informations and return back to me to submit to bank for immediate  proceed of the transfer into your account.
 
After successful claims of the fund I and you will share the money as follows, 55 /45.I guarantee that this will be executed under a legitimate arrangement that will protect both of us,as it is 100% risk free for both side.
 
1.YOUR FULL NEMES:________
2:COUNTRY______
3.SEX:_______
4.AGE:_______
5.OCCUPATION:__________
6.MOBILE TELEPHONE NUMBER:___________
 
Thanks.
Barrister Larry Morris
Tel: +2280141992/
 
Call Me For More Information


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Anti-fraud resources:

• What can you do when you receive 419 spam