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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "affidavit of claim" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "huge deposit" (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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348086137900 (Nigeria, prepaid mobile phone)
• 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.
  • rot_adams28@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: Barrister Adams <rot_adams25@yahoo.co.uk>
Reply-To: rot_adams28@yahoo.it
Date: Tue, 5 Feb 2008 05:46:20 +0000 (GMT)
Subject: claim next of kin


FROM:Adams Rotimi (ESQ)
Adams Rotimi & Associates,
711 C,Close Attorney,s Ave,
Festac Town Lagos - Nigeria.
Tel:+234-808-613-7900
Email: rot_adams28@yahoo.it
Dear Sir/Madam,
It is with heartfelt hope that I write to seek your co-operation and urgent assistance in the context stated below, I am Barrister Rotimi Adams ,a solicitor at law. I am the personal attorney/sole executor to the late Mr. Larry Moon hereinafter referred to as 'my client's. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism,though I did not disclose to he my humble intention for an honest foreigner like you,Having noted the confidence reposed on your person by the sponsor of the recommendation.
My late client retired on the 20th day of October 2005. After 3(days), My late client died in a (PLANE CRASH) on his way to Abuja, the Federal Capital of Nigeria for a Conference meeting having with the Federal Government of Nigeria. You aswell view the Web:
http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/
The pilot of Bellview Airlines Flight 210 pilot issued a distress call just before the control towerlost sight of the plane, about three minutes after takeoff, officials said. All (117) people aboard a passenger jet that crashed shortly after take-off from Lagos are dead,including several high-level ASIA/US/Nigerian officials. Your late uncle deposited the total sum of {$15 Million} in BOND MANAGEMENT SERVICES BANK, hoping of transferring the fund to his country as soon as he comes back from the conference.
After these several unsuccessful attempts, I decided to trace his First and last name over the Internet and to locate any of his family members. I have contacted you to assist me in repatriating the money and property left behind by my client before they get confiscated in the Plane crash, or declared serviceable by the BOND MANAGEMENT SERVICES BANK where this huge deposits were lodged.
Particularly, the BOND MANAGEMENT SERVICES BANK Has issued me a notice of (10) days, to provide the next of kin to the deceased or they will have the account confiscated after the next ten official working days. Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin of the deceased since you are foriegner which impose no doubt if l present you as the next of kin. So that the proceeds of this account valued of $15 Million can be paid to you as the next of kin.
All I require is your honest co-operation to enable us see this dealt through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any reach of the law. Before the Bank officials will transfer the money to the Federal Government account as(UNCLAIMED FUND). If you are interested please send the following
information.
{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND YOUR OCCUPATION/STATUS.
{4}. YOUR IDENTIFICATION.
{5}.YOUR PRIVATE TELEPHONE/CELL-PHONE NUMBER(S).

Meanwhile, 30% of the said fund should be paid to me, then 50% to you,while 20% can also be paid to you, If the bank may request for any legal documents, Such as(INHERITANCE AFFIDAVIT OF CLAIM) from the Federal High Court of Nigeria.
Please try all you could to call me as soon as you receive this message for further details on -Tel: +234-808-613-7900.
Thanks and God bless you and your entire family.
Best Regards,
Barrister Adams Rotimi .
PLEASE ALL REPLY SHOULD BE TO MY PRIVATE EMAIL BOX
rot_adams28@yahoo.it

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Anti-fraud resources:

• What can you do when you receive 419 spam