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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "barr." (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 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.
  • barristeryaraduayarimachambers@yahoo.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: "YARADUA" <barri_yaraduayarima@excite.com>
Date: Fri, 13 Apr 2007 18:42:26 -0400 (EDT)
Subject: READ AND GET BACK TO ME ASAP....


Dear Friend, This letter is not intended to cause any embarrassment in whatever form,rather it is intended to contact your esteemed self, following the knowledge of your high repute and trust worthiness.Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried,but I am assuring you that it is made in good faith and will be of mutual benefit.I am Barr.Yaradua Yarima, Esq, the personal attorney to Mr. Alans, hereinafter referred to as my client, a national of the united states, who used to work with National Oil Plc.My client and his entire family were involved in a plane crash,Over 76 passengers died in theincidence,unfortunately my friend and his family lost their lives.My client {Alan} deposited as family belongings in a CONSIGNMENT (ie jewelries} with the value of $12,500,000.00 at a Finance Company here in Nigeria for himself, with the hope of transferring it to his country as soon as he is o!
n
leave.After these several unsuccessful attempts, I decided to contact you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.Particularly, the FINANCE COMPANY where the deceased had a TRUST ACCOUNT valued at about 12.5Million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next twenty one official working days.Since I have been unsuccessful in locating the the relatives for over 2years now I seek your consent to present you as theNext Of Kin of the deceased so that the proceeds of this account valued at 12.5Million dollars can be paid to you and then you and i can share the money .I have all necessary legal documents that can be used to backup any claim we may make.All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be execute!
d
under a legitimate arrangement that will protect you from any breach of the law.Please do acknowledge your acceptance by forwarding the following to me:Your fullname,Sex,Age,Marital Status,Occupation,Brief Descripion of Company/Individua,Country,Email Address,your private telephone and fax numbers and get in touch with me on my CONFIDENTIAL EMAIL: (barristeryaraduayarimachambers@yahoo.com.mx)Best regards,Barrister Yaradua Yarima (esq)

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Anti-fraud resources:

• What can you do when you receive 419 spam