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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "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 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.
  • +447024079447 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: BARRISTER JOHN ELIOT <john.barrister@ymail.com>
Reply-To: barreliotchambers@live.co.uk
Date: Wed, 22 Oct 2008 04:23:46 -0700 (PDT)
Subject: WITH DUE RESPECT


I have a new email address!You can now email me at: john.barrister@ymail.com



- Dear friend it is with an heavy hearth getting in contact with you, Our client died intestated and nominated no next of kin to inherit the title of investments he made before their recent Death on the 26th of December during the Tsunami disaster 2004. Below is the webpage of the deceased, http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm . Contact me so as to enable us to transfer the 12.6m to your country for real estates investment.The details of this transaction shall be unfolded to you as soon as I receive a positive response from you.Sincerely, BARRISTER JOHN ELIOT (Esq.)Coker Audrey & Associate London EC2N 1DW, United Kingdom. Tel; +44-7024-079447 Confidential Email: barreliotchambers@live.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam