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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:
  • "united state dollar" (this email uses bad English)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045770947 (UK, redirects to a mobile phone in another country)
• 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.
  • andrewdavids30@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: davids05@sify.com
Date: Sat, 05 Apr 2008 19:39:59 +0500 (IST)
Subject: Undelivered Postal Mail Was Returned


FROM: BARRISTER ANDREW DAVID.
Senior Advocate / Principal Attorney.
TELEPHONE: +44-7045-770947
FAX NUMBER: +44-7005-963116

Email address: andrewdavids30@excite.com

Last and Final Notification of Bequest

Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Roland Carpenter, I once again try to notify you as my earlier letter to you throughthe Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored.

Engr. Roland Carpenter (late), made you a beneficiary in his will, he left Three Million one Hundred United State Dollars (US$3.000.100.00) to you in the codicil and last testament to his will. My client,Engr Roland Carpenter was a pioneer member of STRABAGCONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist.

He died on the 9th day of February 2002 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job,you should forward along your current telephone and Fax numbers, your current mailing address.

Please ensure that you contact me through my private email address as follow: andrewdavids30@excite.com

Once again, I congratulate you for this is a significant honor indeed as it behooves you herefore to act at once to avoid risk of forfeiture to the deceased family.

Yours In Service,

Andrew David (Sectional Head)
Probate and Bequest Division For: TRAVERS ROLAND
BRAITHWAITE & PARTNERS

Anti-fraud resources:

• What can you do when you receive 419 spam