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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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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:
  • "million us 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.)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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 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.
  • barristerdavidudah009@yahoo.com.hk (email address has been used in a known fraud before)
  • barristerdavidudah@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Barr.David Udah" <infon.infon@zoom.co.uk>
Reply-To: barristerdavidudah009@yahoo.com.hk
Date: Thu, 24 May 2007 09:58:14 +0100
Subject:

DAVID AND ASSOCIATES
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
User-Agent: Internet Messaging Program (IMP) 3.2
X-Originating-IP: 82.128.12.125



DAVID AND ASSOCIATES
40 ABIODUN STR.
VICTORIA ISLAND,
LAGOS, NIGERIA.
E-mail: barristerdavidudah009@yahoo.com.hk

Dear Sir/Ma,

l am a financial consultant based in Lagos, Nigeria.l have a
client (widow) she has $15,000,000 usd [fifteen million us dollars ]with a
Private Equity Investment Trust Company for safekeeping. And she is willing to
offer you 40% of the total fund if you can assist her transfer this fund to your
country or any bank of your wish.She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in
long terms. My client is interested in placing part of her fund
in your company,if your country`s by-laws allows foreign
investment,inview of this,send to me your banking details,such
as,name and address of your bank,your bank account number,the
beneficiary of the account,so as to enable me file application to
EQUITY TRUST HOUSE,where the money was deposited by chief mrs.
Patient Ambrose Ali for normalisation.When you receive this letter kindly send
me an e-mail signifying your decision including the following information's for
quick communication on my personal email address:barristerdavidudah009@yahoo.com.hk

Thanks and God bless.

Regards,
Barrister David Udah.

barristerdavidudah@yahoo.com.hk

-----------------------------------------------
This mail sent through http://webmail.zoom.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam