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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:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (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.
  • +447045708111 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Date: Mon, 13 Oct 2008 19:47:30 +0000
Subject: YOUR INHERITANCE:

Barristers' Chambers
BARRISTER JERRY MORGAN & ASSOCIATES
Tel.:+44 704 570 8111
E-mail: barr.jerrymorgan.esq@live.com
Address:33 Bedford Row
London WC1R 4JH,England

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr.Jürgen
Krügger.I once again try to notify you as my earlier letter was returned
undelivered.I hereby attempt to reach you again bythis same email address on
the WILL.

I wish to notify you that late Engr.Jürgen Krügger made you a beneficiary to
his WILL.He left the sum of Thirty Million,One Hundred Thousand Dollars
(USD$30,100.000.00) to you in the Codicil and last testament tohis WILL.

This may sound strange and unbelievable to you,but it is real and true.Being a
widely traveled man,he must have been in contact with you in the past or
simply you were nominated to him by one of his numerous friends abroad who
wished you good.

Anti-fraud resources:

• What can you do when you receive 419 spam