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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
• Support our efforts to stop scams!
  
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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "search for a reliable person" (a common phrase found in 419 scams)
  • ",000,000" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • consultantlawyer4@yahoo.ca

Fraud email example:

From: Solomon <barrsoloa1@yahoo.cn>
Date: Thu, 15 Jan 2009 22:39:02 +0800 (CST)
Subject: from barrister iberedu


Dear Sir/Madam,
 
I got your contact address on my desperate search for a reliable person/company for partnership investments overseas. By introduction , I am a financial consultant based in cote d'lvoire.I have a client a widow she has USDM18,000,000 with a private equity investment trust company for safe keeping only. 
 
She wishes to invest in a stable economy. Her interest is in companies with potentials for rapid growth in long terms..
 
My client is interested in placing part of her fund in your company, if your country's by laws allows foreign investment. 
 
You can contact me through this my private email address immediately you have interested in the transaction, EMIL IS THIS ( consultantlawyer4@yahoo.ca) 
 
Yours faithfully,
Barrister Iberedu


___________________________________________________________
好玩贺卡等你发，邮箱贺卡全新上线！
http://card.mail.cn.yahoo.com/

Anti-fraud resources:

• What can you do when you receive 419 spam