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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• 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.

Fraud email example:

From: "john johnson" <bar_john_4@hotmail.com>
Date: Fri, 06 Jan 2006 10:11:16 +0000
Subject: bakker 's Estate..

>From John Johnson Esq
Solicitors & Advocates
Block 10, Flat 5, Rue du
Boulevard PB 51,
Lome-Togo.

Dear bakker,

I am Barrister John Johnson, a legal practitioner, I am the personal
attorney to (Mr. David O. bakker), a national Of your country, who used to
work with Shell Development Company in Lome, Togo. He used to be my client .

On the 31th October, 2003, my client, his wife and their only daughter were
involved in a car accident along Nouvissi express Road. All occupants of the
vehicle unfortunately lost their lives. Since then I have made several
enquiries to your embassy here to locate any of my clients extended
relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted
you.I have contacted you to assist in repartrating the fund valued at
US$15.5 million left behind by my client before it gets confisicated or
declared unserviceable by the Security Finance Firm where this huge amount
were deposited.

The said 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 2years
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 through. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.

Best Regards,

John Johnson..

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam