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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
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • bacharitymookiass@myway.com

Fraud email example:

From: charity mooki <bacharitymooki1@hotmail.com>
Date: Mon, 11 Jun 2007 14:20:32 +0200
Subject: I WAIT FOR YOUR REPLY



Barrister Charity Mooki,



No 1567 delivers street



Verringin



Johannesburg



South Africa.



2001







Sir/ Madam,







INVESTMENT ASSISTANCE







I am Barrister Charity Mooki a legal practitioner; I have a client who is interested in investing a multi million dollar investment in your country.







If you are interested contact me in my private Email: bacharitymookiass@myway.com for more clarification and qualification for the offer.







Yours Truly



Barrister Charity Mooki

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam