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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:
  • "million dollars" (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)
• This email message is a next of kin scam.
• 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_andersonlee01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Anthony Jones <a.j032@msn.com>
Reply-To: <barr_andersonlee01@hotmail.com>
Date: Sun, 22 Mar 2009 14:57:41 +0000
Subject: URGENT ATTENTION





Hello,
I am Anderson Lee,an attorney at law.A deceased client of mine,
that shares the same last name as your's,died as a
result of a heart-related condition in March 12th 2007.Leaving behind a
deposit valued at $19 million dollars,his heart condition
was due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia .
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
This will be executed under a legitimate arrangement that will protect
you from any breach of the law,you can also contact me on my private
EMAIL:(barr_andersonlee01@hotmail.com),or +60176181893.
Best Regards,
Anderson lee.

Anti-fraud resources:

• What can you do when you receive 419 spam