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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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.
• 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.
  • barr_felixibe1_2006@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "NOTIFICATION OF BEQUEST"<toboz554@myway.com>
Reply-To: barr_felixibe1_2006@yahoo.es
Date: Fri, 31 Aug 2007 05:44:44 -0400 (EDT)
Subject: NOTIFICATION OF BEQUEST


FELIX &amp; IBE LAW FIRM,Address:24 TETLOW ROAD,IMO STATE.NIGERIA.Date:31th Of Aug, 2007 CONFIDENTIALITY NOTICE,This message is intended only for the use of the individual or organization to which it is addressed. It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient, employee or agent responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited.NOTIFICATION OF BEQUESTWe act as solicitors and our services have been retained by Mr. WILLIAM VINSEN now late here in after referred to as our client. On behalf of Late Mr.WILLIAM VINSEN, I write to notify you that my late client made you a beneficiary to the bequest sum US$10.500,000.00. In the codicil to his will and last testament. My client Late Mr. WILLIAM VINSEN died on 1st day January 2004 at the Agaja beach at the age of
60.Until his death was a member of several mnon-governmental organizations and he was also great philanthropist. This bequest is for support of your activities, humanitarian services and help to the less-privileged. In accordance with our inheritance laws you are required to forward documents of proof as the benefice beneficiary. We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immediately. Congratulations! Please get in touch with me On My Private E-mail Address:(barr_felixibe1_2006@yahoo.es)BARR FELIX IBE

_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam