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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
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• 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:
  • "million 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)
  • "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.

Fraud email example:

From: "alanza jane" <thomqueen@hotmail.com>
Date: Thu, 19 Jan 2006 22:10:06 -0700
Subject: Response

present you as the next of kin of my client, so that the said fund as stated
above i.e the sum of Four million United States Dollars can be paid to you
instead of leaving for it for Union Bank
Plc,we can take part of it and leave the rest for Charity.


I have all necessary legal documents that can be used to back up any claim
we may make.All I require is your honest co-operation to enable us see this
arrangement through.I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please reply by this email address above.

Finally kindly give me your confidential private Phone,account no and fax
numbers so that I can
communicate with you easily.

Best regards,

Barrister Davide Bello

Nigeria.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam