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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "please endeavor to " (a common phrase found in 419 scams)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • barr_russelgell006@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: russel gell <russelgell10@hotmail.com>
Date: Sat, 13 Oct 2007 00:16:48 +0100
Subject: I AWAIT YOUR URGENT RESPONSE!!













Dear Friend,

I apologize to you for any inconveniences caused if this mail does not
Meet your demands, though I do not intend to embarrass you by the
Contents of this very mail. I am Barrister Russell Gell. I was the
Personal Attorney to Late Engr N.S.Kadam, Who was a citizen of your
Country but lived and did his business here with his family and he was
The CEO of Shan Properties before his sudden death along with his
Family.

This mail is written to solicit your assistance to present you as next
Of kin to my Late Client. Before his sudden death, he made a fixed
Deposit valued at USD22, million (Twenty Two Million United States
Dollars Only) with a bank.

Unfortunately he lost his life aboard Egypt Air Flight 990, which
Crashed into the Atlantic Ocean on October31, 1999. He left no clear
Beneficiary as Next of Kin.

The Bank here in London has searched for the relatives for more than
Four years without any success and after 5 years, no claims are made by
Any of the deceased next of kin, the money will be sent to unclaimed
Accounts and embezzled by the corrupt bank or government officials. It
Is against this bank drop that the bank has contacted me as the Late
Depositor Attorney to contact and present to them my late Client's
Next of kin so that the deposit can be paid to him or her.

This is why I have contacted you. Anybody I present to the bank as the
Next of kin will be accepted .Upon your acceptance, I shall give you
Other details for the successful claim of the fund. I have secured from
The probate registry, an order of Mandamus to locate any of the
Deceased beneficiaries, and more so I am assuring you that this
Business is 100% risk free. If this proposal is acceptable by you,
Please endeavor to reply me immediately, if not please disregard this
Information. This is my contact. EMAIL:barr_russelgell006@hotmail.com

Thank you very much for your anticipated acceptance while I expect your
Prompt response.

Yours faithfully,
Russell Gell Esq
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam