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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • 0022993742317

Fraud email example:

From: "Raymond Hillary" <raymondhill2005@hotmail.com>
Reply-To: raymond_hillary9000@yahoo.com
Date: Wed, 12 Oct 2005 17:36:03 +0100
Subject: Ray Hill Chambers,

Barrister Raymond Hillary,
Ray Hill Chambers,
Solicitors & Advocates.
06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic.
00229-93742317


Hello,

I am Barrister Raymond Hillary, an attorney at law. This mail is written to
solicit your assistance to be presented as next of kin to my deceased client
Mr Ronald Lake. He made a fixed deposit valued US 3.5M,(Three Million, Five
Hundred Thousand US Dollars) on September 1998 for 36 months maturity, with
an intent of putting up a gold mining company here in Cotonou and upon the
maturity this bank started contacting him but to no avail On 31 January,
2000, my clientele along with his wife died in a plane crash
of Alaska Airlines Flight number 261. You shall read more about the crash on
visiting this site(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/)


The Governing Body of the bank has contacted me on this matter, based on the
fact that his supposed next of kin, happened to die in the said crash and I
am yet to provide any other Next of Kin to lay claim to the fund.


Under a clear and legitimate agreement with you, I shall seek your consent
to be presented as the next of Kin,so that the proceeds of this account now
valued US 4.1 million, will be paid to you, so that the Bank will not
confiscate this fund, as the banking law and guidelines here stipulates that
if such money remained unclaimed after four years, the money will be
transfered into the bank treasury as unclaimed fund For the sake of
transparency on this matter, you are free to make immediate
contact with me through my mailbox or phone line, for further information
related to this matter.

Thank you very much for your anticipated acceptance while I expect your
prompt response.

Yours faithfully,
Raymond Hillary

Anti-fraud resources:

• What can you do when you receive 419 spam