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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:

• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
  • "barr." (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.
  • danojo@fastermail.com

Fraud email example:

From: "DANIEL OJO" <dan_ojo007@hotmail.com>
Reply-To: danojo@fastermail.com
Date: Tue, 04 Oct 2005 11:09:09 +0000
Subject: ASSISTANCE

FROM Barr.Dan Ojo
OJO'S CHAMBERS
LAGOS NIGERIA

Dear Sir,

I am Barr.Dan Ojo , a solicitor at law. I am the personal attorney to Late
Engineer David williams a National of your country, who sed to work with
shell Petroleum Development company(SPDC) in Nigeria. Here in after shall be
referred to as my client.On April 21, 2002 my client, his wife, and their
three children were involved in a car accident along Sagamu express way. All
occupants of the vehicle unfortunately lost their lives.Since then I have
made severalinquiries to your embassy to locate any of my clients extended
Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name
over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left
behind by my client before they Get confiscated or declared unserviceable by
the bank where this huge deposits were lodged,particularly the STANDARD
TRUST BANK NIGERIA PLC Where the deceased had an account Valued at
about ($10.5 million u s dollars).The bank has Issued me a notice to
provide the next of kin.Or have the account confiscated within the next ten
official working days.

Since I have been unsuccessful in locating the relatives for over two years
now, I seek your consent to present you as the next of kin of the deceased
so that this account valued at ($10.5million u s dollars) can be paid to you
and then you and me Can share the money.70% to me and 30% to you.An attorney
will be contracted to help notarize all the necessary legal documents that
can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Best regards

Barr.Dan Ojo

please reply through my private box:danojo@fastermail.com


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Anti-fraud resources:

• What can you do when you receive 419 spam