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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.

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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:
  • "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.
  • +447024081592 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Date: Tue, 28 Oct 2008 21:43:11 +0000
Subject: REPLY URGENTLY




Hello,
I am Barr. Stefan Booth, Attorney to Late Mr. Kim John a foreigner and an Engineer with A.pz Construction Company. Late Kim John has an account with a Bank here, which he opened in 2003.He died here in Uk 2004, I received a memo early this year from the Bank remittance department for an interview about $14M USD that belongs to my client Late Mr. Kim John, the bank informed me on their policy to freeze the account of Late Mr. Kim John, I was asked to redirect the ($14m usd) back to government treasury because they saw no next of kin in his entire file within the bank and his account has been dormant for years which is against the policy of the Bank.

I am contacting you because of the need to involve a foreigner as the foreign beneficiary to that fund. I have resolved to share the money in this ratio.50% for me,35% for you,10% for the remittance manager in the bank who has agreed to guide us for the success of our objectives and 5% for expenses we might incure in the processing of this transaction.

I will need your full name and address including telephone and fax number for the internal processing of the fund. I will start the internal processing of the required documents to back up our claim on receipt of all the required information from you which was given above.
I will give you further details on the entire process when I receive your positive response. Respond to my private email addrss:

Regards
Barr.Stefan Booth Esq.
+447024081592

Anti-fraud resources:

• What can you do when you receive 419 spam