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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.

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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:
  • "hundred thousand united states dollars" (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)
  • "00,000.00" (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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: keppywong404@fsmail.net
Date: Thu, 13 Nov 2008 01:10:17 -0800 (PST)
Subject: PLEASE GET BACK TO ME AS SOON AS POSIBLE!!!!!!!!!




Attn: Friend,=20
=A0=20
It may surprise you receiving this letter from me, since there was no previ=
ous correspondence between us. I am Barr. Keppy Wong a Malaysian national a=
nd personal Attorney to Late Mr. David Unissa, who was hereinafter called m=
y client.=20
My purpose of contacting you is for you to help secure the funds left behin=
d by my late client, to avoid it being confiscated or declared unserviceabl=
e by the Bank. Where this fund valued ($10,600,000.00 USD) Ten Million Six =
Hundred Thousand United States Dollars, deposited by my client before his d=
eath.=20
=A0=A0 This Bank has issued me a notice to contact the next of kin or the a=
ccount will be declared unserviceable and the fund diverted to the Bank tre=
asury, So far all my efforts to get a hold of someone related to this man h=
as proved abortive. Hence I have contacted you.=20
=A0 I am actually asking for your consent to present you to the Bank as the=
Next of Kin/beneficiary of my late client's fund , so that the proceeds of=
this account can be paid to your account, then we can share the fund on a =
mutually agreed, based on percentage.=20
=A0 All the legal documentations to back up your claim as my client's Next =
of Kin I shall provide them. All I require is your honest cooperation to en=
able us achieve this transaction.=20
The intended transaction will be executed under a legitimate arrangement th=
at will protect you from any infraction of the law. However, if this busine=
ss proposition offends your moral ethics, do accept my sincere apology. If =
on the contrary you wish to achieve this goal with me kindly get back to me=
with your interest via this email address for further explanation.=20
=A0=20
Kindest Regard=20
Barr. Keppy Wong.=20
=A0 (LLB HON)=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam