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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:
  • "will come to you as a surprise" (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)
  • "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.
  • +27730319018 (South Africa, prepaid mobile phone)
  • +27865045597 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Walter" <anthony_uzor2@excite.com>
Reply-To: roldavid@yahoo.co.uk
Date: Mon, 14 May 2007 13:35:12 -0400 (EDT)
Subject: Reply asap


ROLAND DAVID & CO. CHAMBERS

7th Floor, Twin Towers West

Sandton City

Sandton.

South Africa

Ph: +27 730 319018/Fax: +27 865 045597

=====================================================================



Good Day Sir,



I know that this will come to you as a surprise as you do not know me but I believe that this will form the genesis of a long lasting relationship between us. Let me introduce my self and the reason why I write you, I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis Seeber, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Pretoria, South Africa.



On the 21st of April 2000, my client was involved in a car accident along the Pretoria inter state High way unfortunately, he lost his live in the event of the accident, and is survived by an adopted child whom is living with me due to some circumstances, this has prompted me to contact you, I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family hence I came across your name as you bare the same surname I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the firm where these huge deposits were lodged. Particularly, the security firm where the deceased had a deposit valued at about $18 million Dollars (Eighteen Million Dollars). Consequently, the Security Company issued me a notice to provid!
e
the next of kin or have the deposit declared recovered treasure and diverted to the company treasury.



Since I have been unsuccessful to locate the relatives for some years now, I seek your consent to present you as the next of kin of the deceased since you are the same country and surname so that the proceeds of this account can be paid to you for both of us to share the money; 60% to me and 35% to you, 5% to charity. I have all necessary legal documents that can be used to back up the claim. I will provide you with more information on this as we progress.



All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my direct or send Fax: +27 865 045597 directly to enable us discuss further.



Best regards,



Barrister. Roland David (ESQ).

Tel: +27 730 319018

Fax: +27 865 045597

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam