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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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)
  • "huge deposit" (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)
  • ",000,000" (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.
• 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.
  • allen2008@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "allen2008@jmail.co.za" <phillipallen2@gazeta.pl>
Date: Fri, 30 May 2008 09:09:44 +0100
Subject: ATTENTION


From: The deck of
PHILLIP ALLEN
Legal Practioner
LONDON.
Dear Friend.
I am Barrister.PHILLIP ALLEN a Solicitor and an Attorney at Law ,I am

the Personal Attorney to one foreign Oil Consultant,Mr.Brian Lloyd Smith

,who used to work with a Multi-BILLION Dollars oil Firm in Ilse of

Man,UK. Herein after shall be referred to as my client, On Sept 11,

2001,my client,his wife, and their three children were involved in the

September 11 bomb attack in USA,Since then I have made several inquiries

to locate any of my clients extended Relatives, this has also proved

unsuccessful.
After these several unsuccessful attempts, I decided to contact you to

assist in receiving the money left behind, by my client before the MONEY

Get confiscated or declared unserviceable by the bank where this huge

deposits were lodged, particularly the HSBC Bank (PLC) LONDON. where the

deceased had an account valued at about ($Thirteen million USD

$13,000,000.00 has Issued me a notice to provide the next of kin or have

the account confiscated within the next 14 official working days.
Since I have been unsuccessful in locating the relatives for over four

years now I seek your consent to present you as the next of kin of the

deceased so that the proceeds of this account valued at ($13 million

USD) can be paid into your account and then you and me Can share the

money.60% to me and 40% to you.
All I require is your honest cooperation to enable us see this deal

through.I guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of the law and I Know

that this fund will arrives your account in latest 10 banking days from

the date of the receipt of the following informations:
(1) Your full name
(2) Your contact address
(3) Your private telephone and fax numbers
(4) Your company name and address (if any)
The above informations will enable me apply for payment into any of your

norminated bank account. Please send your reply to my email address

(allen2008@jmail.co.za)

Regard.
Barrister Phillip Allen

Anti-fraud resources:

• What can you do when you receive 419 spam