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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:
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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:
  • "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.
  • barrister_donaldsmith@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: barrister donald smith <donald_smith077@hotmail.com>
Reply-To: <barrister_donaldsmith44@yahoo.com>
Date: Fri, 3 Aug 2007 01:46:19 +0100
Subject: BUSINESS PROPOSAL



Attention:Sir/Madam Am Wishing you the very best compliments of the day. I have a very serious business deal which i think we can afford to execute together in all honesty and sincerity under 9 working days. Pls reply immediately and i will furnish you with more details. reply to me on this email address barrister_donaldsmith@yahoo.com

1Full names.2.Country and Contact address.3.Telephone numbers.4.Age,marital status and occupation.
barrister donald smith.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam