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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:
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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • steve_burce002@yahoo.com (email address has been used in a known fraud before)
  • steve_burce45@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Steve Burce <steve_burce002@yahoo.com>
Reply-To: steve_burce45@yahoo.co.uk
Date: Wed, 8 Oct 2008 04:39:33 -0700 (PDT)
Subject: From,Barr.Steve Burce


I have a new email address!You can now email me at: steve_burce002@yahoo.com



- Last and Final Notification of Request Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Robert Miller, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered, therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored. Engr. Robert Miller (late), made you a beneficiary in his will, he left Three Million one Hundred United States Dollars (US$6.100.000.00) to you in the codicil and last testament to his will. My client, Engr Carpenter was a pioneer member of STRABAGCONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist.He died on the 9th day of February 2004at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to meas soon as possible to enable me conclude my job, you should forward along your current telephone and Fax numbers, your current mailing!
address. You can contact me through my private email address:steve_burce45@yahoo.co.uk Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family. Yours In Service Barr.steve burce (Sectional Head)

Anti-fraud resources:

• What can you do when you receive 419 spam