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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "you are advise to" (this email uses bad English)
  • "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 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.
  • +447035900022 (UK, redirects to a mobile phone in another country)
• 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.
  • dean-harry@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barr Dean Harry" <bdassociates@mchsi.com>
Reply-To: dean-harry@hotmail.com
Date: Mon, 29 Dec 2008 01:32:41 +0000
Subject: Execution Of =?utf-8?Q?Kr=C3=BCgger=27s?= Will


DEAN HARRY & ASSOCIATES
Address:33 Bedford Row
London WC1R 4JH,England
Tel: +44 703 590 0022
+44 703 590 0023
E-mail: dean-harry@hotmail.com=20=20=20=20
I wish to notify you that late Engr. J=C3=BCrgen Kr=C3=BCgger made you=20
a beneficiary to his WILL. He left the sum of Thirty Million,=20
One Hundred Thousand Dollars (USD$30,100.000.00) to you in the
Codicil and last testament to his WILL.This may sound strange=20
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=20
or simply you were nominated to him by one of his numerous friends=20
abroad who wished you good.=20
Note: You are advise to contact me with my personal email address
dean-harry@hotmail.com
Call me upon the reciept of this mail: Tel: +44 703 590 0023
Yours in Service,
BARRISTER DEAN HARRY ESQ.

Anti-fraud resources:

• What can you do when you receive 419 spam