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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
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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:
  • "transfer into your account" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "i will advice you " (this email uses bad English)
  • "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 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.
  • +2280785610 (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.
  • esq_jorischambers@yahoo.fr (email address has been used in a known fraud before)
  • q_jorischambers@yahoo.fr

Fraud email example:

From: "joris edoh" <barrjoris5@fastwebmail.it>
Date: Tue, 8 Jul 2008 16:55:07 +0000
Subject: Goodday Sir/Madam..please call me is very important.


*Hello Dear,

I am Barrister Joris Edoh, from Togo Republique.I solicit for your kind
attention to assist me download the sum of ( USD$8.7Million)into your bank
account. I got your contact through a Global Network and i decided to
communicate with you in a good manner.I can not operate it alone without
using a Foreigner who will act as a partner to my late client and legitimate
beneficiary to the fund due to my job and position.I was mandated by the
bank to provide the next of kin to inherit the fund of my late client.I will
advice you to keep this transaction secret to yourself alone.If you are
interested to assist me urgently fill the below space with your
informations and return back to me to submit to bank for immediate proceed
of the transfer into your account.After successful claims of the fund I and
you will share the money as follows, 50 /50.I guarantee that this will be
executed under a legitimate arrangement that will protect both of us,as it
is 100% risk free for both side.

1.YOUR FULL NEMES:________2:COUNTRY______3.SEX:_______4.AGE:_______
5.OCCUPATION:__________6.MOBILE TELEPHONE NUMBER:___________

Reply on this email:
**esq_jorischambers@yahoo.fr*<http://us.mc595.mail.yahoo.com/mc/compose?toq_jorischambers@yahoo.fr>
*Thanks.
Barrister Joris Edoh.
Tel:+2280785610.*

Anti-fraud resources:

• What can you do when you receive 419 spam