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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "dear friend" (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.

Fraud email example:

From: "Jack Vanrenos Esq." <ja_p_v@excite.com>
Reply-To: jackvan_lawyer00@yahoo.co.uk
Date: Tue, 5 Jun 2007 07:26:27 -0400 (EDT)
Subject: About My Late Client...Urgent Pls!!


Dear Friend,I am Barrister Jack Vanrenos personal Attorney toRonald Lake andJoyce Lake who used to work with Frank Howard Allen Realtors. On the31st of January 2000, my client and his wife were involved in a PlaneCrash(Alaska Airlines Flight 261) all passengers unfortunately lost theirlives, since then I have made several enquiries to locate any of myclients? extended relatives but this provedunsuccessful.You can read more about their death on this website below:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to thedeceased, hence I contacted you because you are from the same countrywith my late client, Be informed that a next-of-kin can be anybody,friends or organization.Presently, the Bank where the deceased (my client) hada Deposit valuedat US$36, 700. 000.00 Million issued me a notice to provide thenext-of-kin to my client to receive its
benefit or have the accountconfiscated, so I have contacted you to assist me in repatriating thisbenefit left behind by my client before they get confiscated ordeclared unserviceable by the Bank.To this effect, I now seek your consent to present youto the Bank asthe next of kin of the deceased (my Client) so that the proceeds ofthis Deposit valued at US$36.7 Million can be paid to youand then you and I can share the money; 50% to me and 40% to you, while 10%should be given to any Orphanage Home.I guarantee that this will be executed under alegitimate arrangementthat will protect you from any breach of the law.Please get in touch with me with the below details immediately you acknowledge the good receipt of this message.Full Name:Full Address:Telephone Number:Fax Number:Mobile Number:Private Email:Age:Occupation:Country of Origin:Sex:Marital Status:Your prompt response will be highly appreciatedYours sincerely,Barr.Jack Vanrenos

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Anti-fraud resources:

• What can you do when you receive 419 spam