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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
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• 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:
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: "Andrew Norris"<andrewnoris@rediffmail.com>
Reply-To: <andreworris@rediffmail.com>
Date: Fri, 10 Jul 2009 00:03:41 +0100
Subject: Hello Dear

Get Back To Me For More Details.

We wish to notify you again that you were listed as an heir to the total sum of seventeen million three hundred thousand British pounds which is about thirty-four million in US dollars in the codicil and last testament of the deceased. Name now withheld since this is our second letter to you. We contacted you because you bear the surname identity and therefore can present you as the heir to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me via my private email so that we can get this done immediately.

Yours sincerely,

Andrew Norris

Anti-fraud resources:

• What can you do when you receive 419 spam