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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• 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 next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • admalischambers@yahoo.com
  • 3aadmalischambers@yahoo.com

Fraud email example:

From: "andrew malis" <admalischambersesq003@gmail.com>
Date: Wed, 17 Sep 2008 03:16:15 -0800
Subject: NOTIFICATION OF BEQUEST


MANAGING PARTNER
DAVID JAMES,ESQ.
Berkshires House,
168-173 High Holborn,
London WCIV 7AA
United Kingdom.
Email:admalischambers@yahoo.com <Email%3Aadmalischambers@yahoo.com>



NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estates of late Mr.Andreas
Schranner, I once again try to notify you as my earlier letter returned
undelivered.

I hereby attempt to reach you again by this same email address on the WILL.
I wish to notify you that late Mr.Andreas Schranner made you a beneficiary
to his WILL. He left the sum of Seventeen Million Four Hundred Thousand
Dollars (US$17,400.000.00 ) to you in the codicil and last testament to his
WILL.

This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he must have been in contact with you in the
past or simply you were recommended to him by one of his numerous friends
abroad who wished you good. Mr.Andreas Schranner was a property magnate
until his death.

He had a very good heart and loved to give out. His great philanthropy
earned him numerous awards during his life time. Late Mr.Andreas Schranner
died on on Monday, 31 July, 2000 at the age of 64 years, and his WILL is now
ready for execution.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

According to him this money is to support your humanitarian activities and
to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavor to get back to me
through fax or email: admalischambers@yahoo.com as soon as possible to
enable me conclude my job.

I hope to hear from you in no distant time.


Yours in Service,

Barrister Malis Andrew.

Anti-fraud resources:

• What can you do when you receive 419 spam