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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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:

• 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (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 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.
  • tonyegbo@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Tony Egbo" <tonyegbo11@msn.com>
Reply-To: tonyegbo@myway.com
Date: Fri, 20 Jan 2006 12:05:59 +0000
Subject: URGENT REPLY

URGENT REPLY
FROM THE DESK OF: BARRISTER TONY EGBO
CHAMBER: V TONY EGBO & ASSOCIATES
3 Allen Ave. Ikeja. Lagos - Nigeria
Direct E-mail: tonyegbo@myway.com
Dear
INTRODUCTION: I am Barrister Tony Egbo a Solicitor. I am the Personal
Attorney to MR. ADAMS national of your country, who used to work with
CADBURY NIGERIA LIMITED, On the 21st of April 2004, my client, his wife and
their three children were involved in a car accident along Sagamu / Lagos
Express Road.

Unfortunately they All lost their lives in the event of the accident, Since
then I have made several enquiries 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 relatives over the Internet to
locate any member of his family but of no avail, hence I contacted you. I
contacted you to assist in retrieving 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 Bank where the deceased had an account valued at about
US$10.5M (Ten Million Five Hundred Thousand United Stated Dollars).
Conseqently, the bank issued me a notice to provide the next of kin or have
the account confiscated. Since I have been unsuccesfull in locating the the
relatives for over 2 years now.

I seek your consent to present you as the next of kin of the deceased since
you are from the same country so that the proceeds of this account valued at
US$10.5MD can be paid to you and then you and me can share the money. 50% to
me and 40%to you,while 10% should be for expenses or tax as your government
may
require. I have all 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. Please direct
your reply through this alternative mailbox if you are intreseted to enable
us discuss further.
Yours Faithfully,

Barrister Tony Egbo (Esq.).
N.B. Please indicate your contact address, telephone, fax numbers for easy
communication in this mutual transaction.
Direct E-mail: tonyegbo@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam