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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 by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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.

Fraud email example:

From: "Bar.Williams Wayne" <queenschambers--3@hotmail.com>
Reply-To: queenschambesrs00009@yahoo.co.uk
Date: Thu, 19 Oct 2006 16:22:32 +0000
Subject: Sequel to your non response

QUEENS CHAMBERS
5 JOHN DALTON STREET
2ND FLOOR MANCHESTER
M2 6ET United Kingdom


Dear Sir/Madam

Sequel to your non response of our earlier letter to you on behalf of the
Trustees and Executors to the Will of our late client.

I wish to notify you that you were listed as a beneficiary to the total sum
of £16,550,000.00GBP(sixteen million Five Hundred and Fifty Thousand British
Pounds) in the codicil and last testament of the deceased.

Until his death he was a major share holder in big companies which include
textile and constructioncompanies. He was a very great philanthropist during
his life time. He died on 9th January 2004 at the age of 68.He was buried on
the 3rd of February.

Even though he was a foreigner living and working here requested before his
death that he be buried here in his words, "I regard here as My home and the
people as my people"
We therefore reckoned that you can receive this funds as you are qualified
by your name identity.All the legal papers will be processed on your
response.In your acceptance of this deal,

we request that you kindly forward any proof of identity of yours, your
current telephone and fax numbers and forwarding address to enable us file
necessary documents at our high court probate division for the release of
this sum of money to you.

Congratulations !

Yours Faithfully
Barrister Williams Wayne
QUEENS CHAMBERS

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam