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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (a location commonly mentioned in 419 scams)
• 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.
  • +2289248259 (Togo, probably a prepaid mobile phone)
• 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.
  • barristerp1960@fastermail.com (email address has been used in a known fraud before)
  • 3abarristerp1960@fastermail.com

Fraud email example:

From: "Barrister Pavel Zack" <barrp2020@gmail.com>
Date: Wed, 18 Jun 2008 00:37:56 +0100
Subject: Hello My Dear Friend, Very Confidential.


Pavel ADVOCATE,
52D RUE DE FRANCE
LOME -TOGO.,
WEST AFRICA.
PHONE +228 924 8259
E-MAIL: barristerp1960@fastermail.com

Hello My Dear Friend,

I am Barrister Pavel Zack, a personal attorney to Mr.T. via national of
your country, who worked with a Multinational Development Company in Lome
Togo.

In the year 2003, my client, his wife and their only daughter were involved
in a fatal automobile accident and all occupants unfortunately lost there
lives. 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 to locate any member of his family
hence, I contacted you to assist in repartrating the fund valued at (US$10
million) left behind by my client before it gets confiscated or declared
unserviceable by the bank where this huge amount were deposited.

The said bank has issued me a notice to provide the next of kin or have his
account confiscated within the next twenty-one official working days.

Since I have been unsuccessfull in locating the relatives of my client, I
seek the consent to present you as the next of kin to the deceased since
have the same nationality with him, so that the proceeds of this account can
be paid to you.

Therefore, on receipt of your positive response, we shall then discuss on
the sharing ratio and modalities for transfer.

I have all necessary information needed to back up this claim. All I require
from you is your honest cooperation to enable us see this transaction
through.

I guarantee that this will be executed under legitimate arrangement that
will protect both of us from any breach of the law.

Do get in touch with me through these email
contact:barristerp1960@fastermail.com<contact%3Abarristerp1960@fastermail.com>

My private telephone number is:+228 924 8259
You should also provide me your private telephone and fax numbers for
confidential and faster communications.

Best regards.
Barrister Pavel Zack.
Lome Togo.

Anti-fraud resources:

• What can you do when you receive 419 spam