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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.

Click here to report a problem with this page.

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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barrister_dave0001@yahoo.se (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Barrister=20Dave=20Okada?= <barrister_dave0001@yahoo.se>
Reply-To: barristerdaveokada0001@yahoo.com
Date: Mon, 1 May 2006 18:04:26 +0000 (GMT)
Subject: REPLY ME BACK


Jag har ny e-postadress!Skicka e-post till mig på denna adress: barrister_dave0001@yahoo.se

Dear Friend,

Iam (Barrister Dave Okada) ,CEO and Owner of Gateway Consultant Ltd (a company based in UK). A Company that is specialized in Import and Export of Machinery & equipment,Communication Accessories and Household Appliances.



We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe, being a General Merchantile Company. I am currently running my business from my United Kingdom Office where I am located for now.



We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be glad to be your partners.



Please contact us for more information, Subject to your satisfaction you will be entitled to 10% of any payment received on our behalf.

Please if you are interested forward to us your phone number/fax and your full contact addresses.



Please note that your areas of specialization or occupation is of no relevance to resolve to assisting us.



Thanks in advance,

(Barrister Dave Okada) / CEO Gateway consultant ltd.

Phone Number :+4447024079498



- Barrister Dave Okada

Anti-fraud resources:

• What can you do when you receive 419 spam