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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
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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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
• 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.
  • +447011140799 (UK, redirects to a mobile phone in another country)
• 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.
  • t.jchambers2001@fsmail.net (email address has been used in a known fraud before)
  • jkchambers@fsmail.net (email address has been used in a known fraud before)

Fraud email example:

From: "mrs-adi-zeid SALAMU ALAIKUM," <mrs-adi-zeid19@hotmail.com>
Reply-To: t.jchambers2001@fsmail.net
Date: Tue, 24 Oct 2006 12:56:56 +0100
Subject: AS SALAAMU ALAIKUM, Ann Klerks van den Berg

AS SALAAMU ALAIKUM,
WARA-AMATULAH WAR-RAKATU.
BAR Rami Zee ESQ.
LEGAL ATTORNEY & SOLICITOR
FROM THE DESK OF DIALA ABI ZEID,
LONDON.\GREECE
Private email Address:t.jchambers2001@fsmail.net
office email Address jkchambers@fsmail.net
LONDON NUMBER+44-70-111-40-7-99

Dear sir\,mama

I am Barrister DIALA ABI ZEID (SAG).A personal attorney to my Late
client , a nationality of your country, who used to work with the Oil
Development Company in GREECE. as an oil field supervisor. On the 21st of
april 2006 my client,who went for an oil inspection was involve in pipe line
explosion.Few weeks ago his account officer in europe contacted me as his
personal solicitor to present his next of kin to come up and cliam 22 karat
gold worth 3.2m$ and the sum of $7.5m which was not yet credited in his
account in europe. In this regard, I decided to contact you because you have
the same last name with my late client,So i was urgently asked to locate
any member of his family. That is why i have contacted you to assist in
recovering the said amount before it will be too late.
However, as soon as you indecate intrest i will give you all it takes to
conclude this project, and my personal number will be given to you for
better communication.
I hope my plea will meet your kind approval.
Remian blessed.

Barrister DIALA ABI ZEID (Mrs).

office email Address jkchambers@fsmail.net
Best regard,
LEGAL ATTORNEY & SOLICITOR

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam