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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.

Click here to report a problem with this page.

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

Fraud email example:

From: charles gibbson <charles_gibbson771@hotmail.com>
Date: Mon, 29 Oct 2007 06:23:28 -0400
Subject: Business Proposition


Dear Friend,

I am Barrister Charles Gibbson, an attorney at law in London.A deceased client of mine, by name Mr. Johnnie Dickison died in New Orleans with his wife and two children as a result of Hurricane Katrinain New Orleans.

The security company has issued me a notice to contact the next of kin, or the funds will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this funds can be paid to you, then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided,all i require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral values, do accept my apology.Please contact me at once to indicate your interest.

However if you are willing to assist me in this venture i will be very greatfull to hear from you and bring you into a much better picture of the situation.

Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

If you can sponsor this Transfer, consider this and get back to me as soon as Possible. Upon the receipt of this mail message, feel free to send to me the Following details you will find below, to enable us start the process:

1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax numbers. Plus any forms of your personal Identification.

I look forward to receiving your prompt response
Best Regards,
Barrister Charles Gibbson.


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Anti-fraud resources:

• What can you do when you receive 419 spam