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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.

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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.
• This email message is a next of kin scam.
• 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.
  • garywhite017@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: gary white <gary_white105@hotmail.com>
Date: Fri, 24 Aug 2007 11:52:39 -1100
Subject: NOTIFICATION OF BEQUEST



MANAGING PARTNERGARY WHITE AND ASSOCIATES LAW FIRM25 bridge street,StainesMiddlesex TW10 8TP United Kingdom, London, UKEmail :garywhite017@yahoo.co.uk

NOTIFICATION OF BEQUEST

OF BEQUEST
FOR YOUR IMMEDIATE ATTENTION:

On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen Krügger;I once again try to notify you as my earlier letter was returnedundelivered. I hereby attempt to reach you again by this same emailaddress stated on the WILL. I wish to notify you that late Engr.Jürgen Krügger made you a beneficiary to his WILL. He left the sum ofSevenMillion One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in thecodicil and last testament to his WILL.
Engr. Jürgen Krügger until his death was a member of the HelicopterSociety and the Institute of Electronic & Electrical Engineers. He wasa very dedicated Christian who loved to be involved in charitableprojects. His great philanthropy earned him numerous awards during hislife time.
Late Engr. Jürgen Krügger died on the 13th day of February, 2006 atthe age of 80 years, and his WILL is now ready for execution.Accordingto him this money is to support your humanitarian activities and tohelp the poor and the needy in our society. Please if I reach you thistimeas I am hopeful, endeavor to get back to me as soon as possible toenable me conclude my job.I hope to hear from you in no distant time.
Yours in Service,BARRISTER GARY WHITE ESQ.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam