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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (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.
  • +2280469815 (Togo, probably a 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.
  • esqstevenniang@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: stevenniang.esq_2@yahoo.com
Date: Fri, 14 Nov 2008 12:48:07 -0800 (PST)
Subject: Private Message To You;Niels Appelo


Attn; Niels Appelo,

I am Barrister Steven Niang, a solicitor at law,personal attorney to Engr J . B. Appelo, a national of your country,who used to work as a contractor in Lome Togo . Here in after shall be referred to as my client. On the 30th of April 2005,my client, were involved in a car accident along Kpalime express Road.All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to search through with his last name which motivated me to contact you, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the fund valued at US$18.5 million left behind by my client before it gets confisicated or declared unserviceable by the (Citi Security Finance Bank) here in Togo where this huge amount were deposited.

The Same Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction goes through and for more details. Please contact me on this alternative email;esqstevenniang@yahoo.co.uk.

Marrital status.................
Age.............................
Phone number.. ................
Fax number......................

Best regards.

FROM: BARRISTER STEVEN NIANG
TELEPHONE:+2280469815.
ROYAL CHAMBER LOME TOGO
14,RUE LE PRESIDEN LOME TOGO
WEST AFRICA



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Anti-fraud resources:

• What can you do when you receive 419 spam