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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 about the following email:

• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
  • "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: "Jonathan Pelletier" <barristerjonathanpell2000@msn.com>
Reply-To: barristerjonathanpell2000@yahoo.ca
Date: Tue, 28 Mar 2006 15:31:55 +0000
Subject: I NEED YOUR TRUST

Dearest,
I am Barrister Jonathan Pelletier, a solicitor at law. I am the Personal
Attorney to aNational of your Country, who has lived in Switzerland for the
past ten
years, and whom here in after shall be referred to as my client.
On the 25th of April 2003, my client, his wife And their three children were
involved in a fatal car accident. All occupants of the vehicle unfortunately
lost their lives, my client was one of them. Since then I have made several
enquiries to your embassy to locate any of my clients extended relatives
thishas also proved unsuccessful.
After these several unsuccessful attempts,I decided to contact you. I have
contacted you to assist in repatriating the money and properties left behind
by my client before they get confisicated or declared unserviceable by the
Commercial bank where this huge deposits were lodged.The Commercial bank
where the deceased had an account valued at 6 million dollars has issued me
a notice to provide the Next of kin, or have the account confiscated within
the next ten official working days.
Since I have been unsuccesfull in locating the relatives for over 2 years
now I seek your consent to present you as the Next of kin of the deceased
since
you have the same last name. The proceeds of this account valued at 6
million dollars can be paid to you, as my clients Next of Kin, and then we
can share
the amount on a mutual agreed percentage.All legal documents to back up your
claims as the deceased Next of Kin, will be provided.
All I require is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me to
enable us discuss further about this transaction.
Best Regards,
Barrister Jonathan Pelletier(Esq)

Anti-fraud resources:

• What can you do when you receive 419 spam