419 scam: "Terry White"<terrywhitelawfirm@hotmail.com> Recommendation

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- terrywhitelawfirm@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Terry White" (may be fake)
Reply-To: <terrywhitelawfiirm@hotmail.com>
Date: Thu, 3 Nov 2011 21:03:58 -0800
Subject: Recommendation

Attorney Terry White

Law chambers

England (London)

1/11/2011

Attn

My late client, Williams Cole, made you a beneficiary to the bequest sum of Nine million eight hundred thousand dollars only. (9,800,000.00) Late Williams Cole died after a brief illness on August 30th, 2011. Until his death, Late Williams Cole was a renowned Philanthropist. According

to him, he is giving you this because of your involvement in Christian activities and in making better the world's situation.As trustees and Executors of this Will, I wish to inform you that his Will was read at the British Crown Court probate division on the 30th of

September, 2011 as the law provides and ready for execution.

You are therefore required by this notification to confirm your ownership to this legacy by sending your information to the attorney in charge of your bequest for urgent attention. Information required. ( terrywhitelawfirm@hotmail.com )

1. Full Name:

2. Telephone number,

3. Fax number

4. Age:

5. Contact address:

6. Occupation:

Attorney Terry White {Esq.}

(Head of Chamber)

Anti-fraud resources:

What can you do when you receive 419 spam