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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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (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.
  • henry_at_law@yahoo.com (email address has been used in a known fraud before)
  • barr_henobi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: henry obi <henry_at_law@yahoo.com>
Reply-To: barr_henobi@yahoo.com
Date: Mon, 10 Apr 2006 20:36:07 -0700 (PDT)
Subject: ACCEPT IN GOOD FAITH


I have a new email address!You can now email me at: henry_at_law@yahoo.com

BARRISTER HENRY OBI

TOP CHAMBERS & ASSOCIATES

REPLY TO:barr_henobi@yahoo.com


DEAREST

I AM BARR.HENRY OBI A SOLICITOR AT LAW. I AM THE PERSONAL ATTORNEY TO

LATE MR. ADAMS A NATIONAL OF YOUR COUNTRY, WHO LIVED IN NIGERIA, HERE

IN AFTER SHALL BE REFERRED TO AS MY CLIENT.ON THE 21ST OF APRIL 2002, MY

CLIENT WAS INVOLVED IN A CAR ACCIDENT ALONG SAGBAMA

EXPRESS ROAD. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR

LIVES.


I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY

LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED

UNSERVICEABLE BY THE BANK WHERE THIS HUGE DEPOSIT WAS LODGED.


PARTICULARLY, THE STANDARD BANK PLC WHERE THE DECEASED HAD AN ACCOUNT

VALUED AT ABOUT 4.8 MILLION DOLLARS THE BANK HAS ISSUED ME A NOTICE TO PROVIDE THE

NEXT OF KIN OR HAVE THE ACCOUNT

CONFISCATED WITHIN THE NEXT TWENTY OFFICIAL WORKING DAYS.


SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES, I NOW SEEK

YOUR CONSENT TO RESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU

ARE OF THE SAME NATIONALITY, SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT

4.8 MILLION DOLLARS CAN BE PAID TO YOU.


IF YOU AGREE, WE CAN DISCUSS YOUR PERCENTAGE. 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 SEEING THIS DEAL

THROUGH.


I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT

THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.

THANKING YOU FOR YOUR URGENT RESPONSE.

AWAITING YOUR RESPONSE.

BEST REGARDS,

HENRY OBI ESQ

- henry obi

Anti-fraud resources:

• What can you do when you receive 419 spam