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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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.
  • barrahmadgongo1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ahmed gongolar <barahmedgogo03@hotmail.com>
Date: Sat, 27 Oct 2007 15:19:00 +0000
Subject: From Barrister Ahmed Gongolar



Dear Friend

I beg you pardon i am Hon: Barrister Ahmed Gongolar LLB),personal attorney to Late Engr.Douckson Fritz, a national of germany, my client Engr.Duckson Fritz)deposited the sum of (US$6.7 Million Dollars Only),with ( Bank),before his sudden death please this transaction is to handle with Legal cover under which there is nothing to worry about,i need an assistance from you so that we can transfer the fund into your account for investment then you and myself can share the fund 50% to me, 50% to you.

All i require is your honest co-operation to enable us see this transaction goes through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us,as it is 100% risk free, i was mandated by the bank to provide the next of kin to inherit the fund of mylate client.i hereby advice you to keep this transaction secret to yourself alone p/s.fill below and return back to me to submit to bank to proceed on the transfer.

Your Full name:.........................................Your Direct Tel N°:............................................Your Occupation:......................................Your Age:.............................................................

May Allah Swt Bless you and guide you and your family.

Yours truly,
Hon: Barrister Ahmed Gongolar.(LLB).
Ahmad Gogonlar Law Firm.Located at no 241.Lome rep.of togo.
N/B. Reply to e-mail: barrahmadgongo1@yahoo.com
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Anti-fraud resources:

• What can you do when you receive 419 spam