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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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• 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:
  • "million 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)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "BARRISTER SIMON WILLIAMS" <simonwilliams00@ig.com.br>
Date: Thu, 10 Jul 2008 11:26:42 +0200
Subject: I AM Barrister Simon Williams.


*Dearest, *

*I am Mr. Simon Williams, an attorney at law. A deceased client of Mine, by
name Mr.
Andrew Parker, who hereinafter shall be referred to as my client, died as
the
result of a heart-related condition in November 2002. I have contacted you
to
assist in repatriating the money left behind by my client before it is
confiscated
or declared unserviceable by the bank where this deposit valued at
12.million
dollars is lodged. *

*This bank has issued me a notice to contact the next of kin, or the Account
will be
confiscated because there is a government gazzette/mandate/authorising all
banks to
freeze or confiscate any account that has not been serviceable in a long
period of
time, this is geared towards capital flight for the economy. *

*My proposition to you is to seek your consent to present you as the
Next-of-kin and
beneficiary of my named client, so that the proceeds Of this account can be
paid to
you. Then we can share the amount on a mutually agreed-upon percentage. All
legal
documents to back up your claim as my client's next-of-kin will be provided.
*

*All I require is your honest cooperation to enable us see this transaction
through.
This will be executed under a legitimate arrangement that will protect you
from any
breach of the law.If this business proposition offends your moral values, do
accept
my apology but if not, then contact me at once to indicate your interest, by

giving me your telephone number, fax number and your address so that I too
can
contact you. *

*Regards, *

*contact me with this email:(barristersimonwilliams17@
yahoo.ca) *

*Barrister Simon Williams. *

* *

Anti-fraud resources:

• What can you do when you receive 419 spam