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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:

• 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:
  • "you are advise to" (this email uses bad English)
  • "barr." (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.
• 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.
  • barr.kelvinsmithchambers1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <barr.kelvinsmithchambers1@hotmail.com>
Date: Sat, 29 Nov 2008 01:32:47 -0600
Subject: THIS IS MY THIRD & FINAL MAIL TO YOU


The Chambers of Kelvin Smith QC and Associates
2 Bedford Row London,DX LDE 17 WC1R 4BU
United Kingdom.
Email: barr.kelvinsmithchambers1@hotmail.com
Attorney at Law
Faegre & Benson LLP, UK.

Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments
Available

On behalf of the Trustees and Executor of the estate of Late Engr. Jurge
Krugger. I
once again try to notify you as my earlier letter was returned undelivered.
I wish to
notify you that late Engr. Jurge Krugger made you a beneficiary to his WILL.
He left
the sum of Ten Million, One Hundred Thousand Pounds (GBP10,000.000.00) 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
traveled man, he must have been in contact with you in the past or simply
you were
nominated to him by one of his numerous friends abroad who wished you good.
Engr. Jurge
Krugger until his death was a member of the Helicopter Society and the
nstitute of
Electronic & Electrical Engineers.

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 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.

Note: You are advise to contact me with my personal email address:
barr.kelvinsmithchambers1@hotmail.com

I await your prompt response.

Yours in Service,
Barr. Kelvin Smith QC.
Attorney at Law.

Anti-fraud resources:

• What can you do when you receive 419 spam