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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:

• 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:
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • james_dugo@ananzi.co.za (email address has been used in a known fraud before)

Fraud email example:

From: James Dugo <jamesdugo04@yahoo.co.nz>
Reply-To: james_dugo@ananzi.co.za
Date: Wed, 30 Sep 2009 13:28:21 -0700 (PDT)
Subject: from barr. james dugo


James Dugo Esq. (For Trustees)
Managing Partner (Dugo Chambers)
Pretoria, South Africa
Email: james_dugo@ananzi.co.za
 
NOTIFICATION OF BEQUEST:
 
On behalf of the Trustees and Executor of the estate of Late Mr. Brian York, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Brian York made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will. Please if I reach you as I am hopeful, Endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.
 
PLEASE GET BACK TO ME WITH THIS EMAIL ADDRESS (james_dugo@ananzi.co.za)
Yours in His service,
Barr, James Dugo.

Anti-fraud resources:

• What can you do when you receive 419 spam