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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand great british pounds" (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)
  • "00,000.00" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (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.
  • royesq6@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister Roy Snyder" <roysnyder@ypport.com>
Reply-To: "Barrister Roy Snyder" <royesq6@walla.com>
Date: Wed, 24 Oct 2007 13:41:31 +0800
Subject: you were listed as a beneficiary

This is for your attention

We wish to notify you again that you were listed as a beneficiary to the total sum of £4,600,000.00GBP (Four million Six hundred thousand Great British Pounds) in the

intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as

the beneficiary to the inheritance since there is no written will.

Our legal services aim to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts,carry out the administration
of estates and prepare and administer powers of attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current
telephone and fax numbers and a forwardingaddress to enable us file necessary documents at our high court probate division for the release of this sum of money.


And I will prefer you reach me on my private email address below:

Contact Person : Barrister Roy W. Snyder
Contact Email : royesq6@walla.com



Yours faithfully
Roy Snyder




_________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam