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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27737764433 (South Africa, prepaid mobile phone)
• 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.
  • alexandra_attorneys@yahoo.com

Fraud email example:

From: daniel howard <danielhoward100@yahoo.com>
Date: Tue, 27 Jun 2006 05:20:50 -0700 (PDT)
Subject: procedure to claim.


Welcome

Congratulations

We have confirmed your data as the real winner of this lottery and we will like to know if you can come here to south Africa to claim this money.

We will only transfer this money in to your account if you cannot be able to come here in person to claim, where you cannot come we will be left with no other choice than to provide you with one of our accredited process your claim.

If you choose the latter i will enclose here immedaitely the name of the attorney who will be assisting you to transfer this money in to your account.

BARRISTER ALEX THEMBA
TELEPHONE.+27-73-77-644-33.
E-MAIL alexandra_attorneys@yahoo.com.(underscore)

I will be waiting to hear from you on contacting the attorney and Congratulations once again.

THANKS
DANIEL HOWARD..


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Anti-fraud resources:

• What can you do when you receive 419 spam