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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:

• 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.)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: sese kazu <sese_ka176@hotmail.fr>
Reply-To: <sese_ka@yahoo.com>
Date: Wed, 29 Aug 2007 15:02:08 +0200
Subject: Sese Kazu



Barrister Sese Kazu(Legal Practitioner and Advocates)
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction.
I, am Barrister Sese Kazu, a personal lawyer to one later Mr.Ruth Fred Leo An American oil Contractor with the Ivoirien Solid Minerals Corporation, here in Abidjan Ivory Coast who died in an auto Crash in september 2006. later Mr. Ruth Fred leo before his untimely death, made some deposit of funds with a finance firm here and did not declare any next of kin to the said fund deposit at the time of deposit.
Where you come in is that I needed your good collaboration to pull out these funds to overseas for investments because, he left with me the deposit information and no body could come around to lay claim if not I and a foriegner in good collaboration.
Kindly get back to me inorder to bring you to the detail arrangement to move out the funds accross to your destination.
Kind Regards,Barrister Sese Kazu(legal Practitioners and Advocates)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam