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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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "million 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)
  • "% will be for you" (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.
  • esq.jonderick@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "esq. jon derick" <jonderick1@peru.com>
Reply-To: esq.jonderick@sify.com
Date: Tue, 3 Jun 2008 14:56:02 +0200
Subject: JON DERICK ADVOCATES & SOLICITORS


JON DERICK ADVOCATES & SOLICITORS
CALLE SANTA DOMINGO 13, 29871 MADRID, SPAIN.
Tel: + 34 649 651 278
E-mail: *esq.jonderick@sify.com*

Attn Dear,
Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events.

I am Barrister Jon Derick, a Solicitor. I am the Personal Attorney to
Mr.Steve Anderson. On the 21st of April 2003, My Client, his wife and their
three children were involved in a car accident along Pinto express Road
Madrid-Spain.
Unfortunately, they all lost their lives in the event of the accident. Since
then I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the Internet to
locate any member of his family but to no avail, hence, I contacted you to
assist in repatriating the money left behind by my client in a Finance
Company, Particularly, the Finance House where the deceased deposited US$15
Million (Fifteen Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of
Kin to claim the US$15 Million (Fifteen Million United States Dollars only)
in their custody within the next ten official working days. Since I have
been unsuccessful in locating the relatives for over 4 years now, I seek
your consent to present you as the next of kin of the deceased to claim the
fund as the Next of Kin to him so that the fund will be transferred to your
account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you
for the disbursement of the fund and then you and I will share the money in
this order: 50% will be for me, 40% will be for you.While 10% is for
execution of the fund incase of any expenses you encountered during the
process of the fund into your account. I have all the necessary legal
documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
If you are interested in this transaction, kindly furnish me with your

1.Full Name,
2.Address,
3.Cell Number
4.Sex
5.Age
6.Occupation
7.Telephone and Fax Numbers

To enable us commence all the legal documents immediately. Please
forward your reply to this email: esq.jonderick@sify.com

Best regards .
Barrister Jon Derick (Esq).

Anti-fraud resources:

• What can you do when you receive 419 spam