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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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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:
  • "hundred thousand united state 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)
  • "00,000.00" (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)
  • "united state dollar" (this email uses bad English)
  • "high court" (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.
  
• 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.
  • jasonhooker4@inmail24.com

Fraud email example:

From: Attorney Jason Hooker <jhooker90@att.net>
Reply-To: jsnhoker@gmail.com
Date: Wed, 30 Sep 2009 06:43:57 -0700 (PDT)
Subject: KINDEST ATTENTION.


ATTORNEY JASON HOOKER
AND ASSOCIATES.
212 Wapping Road,
Bristol BS1 4RW,
United Kingdom.

Sir/Madam,
    
We wish to notify you again that you were listed as a beneficiary to the total sum of $27,400,000.00 (Twenty seven million four hundred thousand United State Dollars) in the intent 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 beneficiary to the inheritance since there is no written will.

Our legal services aim is to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates, prepare and administer powers of attorney.. All the legal documents will be processed in your name. 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.
 
Regards,

Jason Hooker (LLM).
jasonhooker4@inMail24.com FOR MY URGENT ATTENTION.

Anti-fraud resources:

• What can you do when you receive 419 spam