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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "huge deposit" (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)
  • "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.
  • barr_johnpaul32@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: barr_johnpaul32@yahoo.fr
Date: Thu, 30 Oct 2008 14:22:13 -0700 (PDT)
Subject: URGENT RESPONSE


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:johnpaul12115@yahoo.com.co



- Sir/Madam,It is obvious that this proposal will come to you as a suprise.This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister John Paul.the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996,my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behindbymyclient,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where thedeceased had an account valued at about $27million U.S dollars(twenty seven illion U.S.America dollars).Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscatedwi thin the next ten official working days.since i have beenunsuccesfull in locating the the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27 Million U.S dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seethis deal through.I guarantee that this will be executed nderalegitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email:(barr_johnpaul32@yahoo.fr) to enable us discuss further and bring the following information below.1. Your name in full.2. Your address in full.3. Your occupation. 4. Your phone number/fax number. 5. Your religion.Yours Faithfully, Barrister John Paul.

Anti-fraud resources:

• What can you do when you receive 419 spam