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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "00,000.00" (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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • +34634186323 (Spain, 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.
  • carmengarciaesq@aim.com

Fraud email example:

From: info mail <infoiimail@yahoo.com>
Date: Tue, 29 Jul 2008 04:16:20 +0200
Subject: My Dear




*My Dear,*

**

*Greetings, *

**

*Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. *

**

*Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barr. Carmen Garcia. Esq. a Spanish national and personal Attorney to Late Mr. Marx Bridge, a national of your country who was hereinafter called my client. *

**

*My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared serviceable by the Bank Where this fund valued (€5,600,000.00) Five Million Six Hundred thousand Euros deposited by my client before his death. *

**

*This Bank has issued me a notice to contact the next of kin or the account will be declared serviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to this man has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, since you have the same last name, so that the proceeds of this account can be paid to your account, then we can share the fund on a mutually agreed, based on percentage. *

**

*All the legal documentations to back up your claim as my client's Next of Kin I shall provided them. All I require is your honest cooperation to enable us achieve this transaction. The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. *

**

*If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanation on my private email address **carmengarciaesq@aim.com* [http://us.mc457.mail.yahoo.com/mc/compose?to=carmengarciaesq@aim.com] *or call my private number +34 634186323***

* *

*Kindest Regards *

**

*Carmen garcia.Esq. *

* (LLB HONS)*





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Anti-fraud resources:

• What can you do when you receive 419 spam