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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:
  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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +27741755838 (South Africa, prepaid mobile phone)

Fraud email example:

From: Barrister Jay <jay_pyramid3@mac.com>
Date: Thu, 26 Jun 2008 02:51:05 -0700
Subject: PRIVATE AND CONFIDENTIAL!



ATTENTION PLEASE!
I appeal for your kind consideration to this proposal. Open the attachment to receive the full letter/the proposal. Respond as soon as you digest the proposal. However, furnish me via the email you personal information/s;
Your name?.? Date of Birth??.? Occupation/rank?...? Current address/country?...? Cell phone/fax number (very important)??? I am expecting to hear from you as soon as possible. Thank you and have a Great day!
Best Regards
Barrister Jay Peterson
Tel: +27 741 755 838 Direct Lines

Anti-fraud resources:

• What can you do when you receive 419 spam