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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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 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.
  • barristeratlawchamberss@yahoo.com

Fraud email example:

From: Owusuni1 michael <owusun1@yahoo.com>
Date: Fri, 13 Jan 2006 00:16:28 -0800 (PST)
Subject: Confidencial


Dear Friend,
I am Barrister Micheal Owusun Fready, an attorney at law in
London. A deceased client of mine, by name Mr. Johnnie
Dickison died in New Orleans with his wife and two
children as a result of Hurricane Katrina in New
Orleans.

I am contacting you to help assist me in ensuring that
the funds$35.1MillionUs Dollars lodged by my client with a security company
in Germany, the security company did not decleared
unclaimed hence my reason for this contact to you.

The security company has issued me a notice to contact
the next of kin, or the funds will be confiscated.

My proposition to you is to seek your consent to
present you as the next-of-kin and beneficiary of my
late client, so that the proceeds of this funds can be
paid to you, Then we can share the amount on a
mutually agreed-upon percentage.

All legal documents to back up your claim as my
client's next-of-kin will be provided. All i require
is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement
that will protect you from any breach of the law. If
this business proposition offends your moral values,
do accept my apology. Please contact me at once to
indicate your interest.

However if you are willing to assist me in this
venture i will establish a verbal telephone
communication with you and bring you into a much
better picture of the situation.

Best Regards,
Barrister Michael Owusun Fraedy.
Morley House,
26-30 Holborn Viaduct,
London EC1A 2BP.
NB: CONTACT ME THROUGH MY PRIVATE YAHOO ACCOUNT FOR
MORE INFORMATION:barristeratlawchamberss@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam