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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand 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)
  • "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.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Adam Bin Bachek <adam.bachek7@yahoo.com>
Reply-To: adambinbachek@gmail.com
Date: Wed, 28 May 2008 04:17:05 -0700 (PDT)
Subject: Urgent.


Dear&nbsp;Davey Beukers,
&nbsp;
It may surprise you receiving this letter from me, in view of the fact that there was no preceding letters between us. My name is Barrister Adam Bin Bachek a Malaysian national and personal Attorney to Late Mr. Kevin Beukers, who was hereinafter called my client.
&nbsp;
My principle of contacting you is for you to help secure the funds left behind by my late client, to evade it being confiscated or affirmed unserviceable by the Bank. Where this fund valued ($US3, 600,000.00) Three Million Six Hundred Thousand United States Dollars deposited by my client prior to his death.
&nbsp;
This Bank has issued me a notice to contact the next of kin or the account will be affirmed unserviceable and the fund sidetracked to the Bank treasury, so extreme all my efforts to get hold of someone related to this man has proved bungled. For this reason, I have contacted you.
&nbsp;
I am in point of fact asking for your consent to present you to the Bank as the Next of Kin/ beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account, then we can share the fund on a mutually agreed, based on percentage.
&nbsp;
All the legal documentations to back up your claim as my client's Next of Kin I shall endow with them. All I oblige is your honest cooperation to enable us accomplish this transaction.
&nbsp;
The proposed transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law.
&nbsp;
However, if this business proposition offends your moral principles, do accept my sincere apology. If on the converse you wish to realize this goal with me, benevolently get back to me with your interest via this email address.
&nbsp;
Kindest Regards,
&nbsp;
Barrister Adam Bin Bachek.
(LLB Hons.)

Anti-fraud resources:

• What can you do when you receive 419 spam