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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:

• 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:
  • "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)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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.
  • +2348024466618 (Nigeria, prepaid mobile phone)
• 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.
  • steveneze01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Steven Eze" <steveneze2006@hotmail.com>
Date: Wed, 08 Feb 2006 00:12:53 +0000
Subject: URGENT RESPONSE FORM YOU

     Nigerian Bar Association

                         LEGAL PRACTITIONER AND PUBLIC NOTARY & 
                                      HIGH COURT REPRESENTATIVE 
    

STEVEN CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
4TH FLOOR MARY LAND
 LAGOS NIGERIA

TELL:234-802-446-6618

(steveneze01@yahoo.com)

 

Atten;Sir/Ma                                                                                                                                                   ; ;                                                                                   

 

I am Barrister Steven Eze Solicitor. I am the Personal Attorney to Mr.Smith Williams , a national of your country,used to work with shell development company in Nigeria.On the 2nd of may 1999, my client, his wife And their three children were involved in a car accident along Sagbama Express Road. All occupants of the vehicle unfortunately lost there lives.

 

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 have contacted you to assist in repartrating the money that belong to my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.

 

Particularly, the Bank where the deceased had an account valued at about $30Million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.since i have been unsuccesfull in locating the the relatives for over 3years now I seek your consent to present you as the next of kin of the deceased since you are from the same country and bear the same last name ,so that the proceeds of this account valued at $30Million dollars can be paid to you and then you and me can share the money. 50% to me and 50% to you,I have the ertificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this dealt through.

Provide me with the following informations,
1.Your full name and sex
2.Your age and marrital status
3.Your occupation
4.Your telephone number and contact address

Finally, the high degree of trust and confidentiality is required from both parties.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email(steveneze01@yahoo.com) enable us discuss further.

 

I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.

 

Best regards,

Esq:Steven Eze

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Anti-fraud resources:

• What can you do when you receive 419 spam