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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dr_jamesbarney@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: Dr james Barney <dr_barneyjames03gov@yahoo.com.ph>
Reply-To: dr_jamesbarney@hotmail.fr
Date: Thu, 1 Jan 2009 23:05:40 +0800 (SGT)
Subject: Happy properous new year



 
First and foremost,
 
I apologised using this medium to reach you for a transaction of this magnitude, but this is due to confidentiality and prompts
Access reposed on this medium. It is a delight to have your esteemed contact , hence my pleasure to inform you that I am Dr James Barney, 52yrs old  Public servant  and presently due for retirement as a  director in a government parastatals here in Dakar Senegal.
 
The object of this introduction is to seek your interest in a confidential fund transaction that will involve your participation as a sub-contractor in our ministry. I will give you more details of the program as soon as I receive your positive response and will be ready to share proceeds with you 30/70 since our mutual commitment is imperative to achieve the desired success.
 
Ensure that you include your direct access telephone and fax numbers for further communication. Please ensure that you send your response to (dr_jamesbarney@hotmail.fr) for confidential reasons.
 
My warm regards to your family
Dr James Barney,



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Anti-fraud resources:

• What can you do when you receive 419 spam