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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.)
  • "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: "BARRISTER JERRY MORGAN & ASSOCIATE" <jm.associates@mchsi.com>
Reply-To: barrjerry_morgan_esq@live.co.uk
Date: Fri, 02 Jan 2009 17:41:55 +0000
Subject: YOUR INHERITANCE FUNDS


Barristers' Chambers
BARRISTER JERRY MORGAN & ASSOCIATES
Tel.:+44 704 5708111
E-mail:barrjerry_morgan_esq@live.co.uk
Address:33 Bedford RowLondon WC1R 4JH,England=20
Attention:=20
He left the sum of Thirty Million,
OneHundred Thousand Dollars(USD$30,100.000.00)
to you in the Codicil and last testament to his WILL.

I await your prompt response.=20
Yours in Service,
BARRISTER JERRY MORGAN ESQ.PRINCIPAL PARTNERS:
Barrister Aidan Walsh.Esq Markus Wolfgang, Mr.JohnMarvey Esq, Mr. Jerry Smi=
th Esq

Anti-fraud resources:

• What can you do when you receive 419 spam