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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.

Click here to report a problem with this page.

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:
  • "hundred thousand united states dollars" (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)
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • barr_davchambers@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: david chukwu dumebi <info_dcd01@yahoo.it>
Reply-To: dcd_chambers@myway.com
Date: Wed, 3 May 2006 13:01:52 +0100 (BST)
Subject: Barr. Dav chukwu Dumebi.


Dear Friend,



Please, do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal I acted as I did due to the importance and urgency of this business. Which ever way you may look at it, let it please you to respond quickly either negatively or positively.

I am Barr. Dav chukwu Dumebi,an Attorney at law, and the Personal lawyer to Engineer M.A.Stevens, a foreigner who used to work with Shell International Republic of Togo, Hereinafter shall be referred to as my client. As it may interest you to know, I got your contact through the internet proffesional Data Base by devine inspiration as I was going through some directories. I decided to contact you in order to champion such a business magnitude without any problem. On the 21st of April 2001,my client,his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful.



I am contacting you to assist in repatriating the fund valued at US$10.5m,(Ten million and five hundred thousand United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present as the next of kin to the deceased , so that the proceeds of this account can be paid to you.



Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. All I require from you is your honest co-operation 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. Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. You have to fill in your contact on the form below for our easy communication.

Get back to me at my private email address (barr_davchambers@myway.com ) for confidentiality reason. For further clarification you can always reach me any time,i am presently in Nigeria working on a contract business award.



Sincerely,

Barr. Dav chukwu Dumebi.


FULL NAME...............................................

COMPANY NAME: ...........................................

FULL ADDRESS:...........................................

SEX:.................................

AGE...................................

MARITAL STATUS..................

OCCUPATION.............................

TEL.......................FAX................. (If any)

COUNTRY................................

E-MAIL..................................

HAVE YOU A PASSPORT OR LICENCE.............(identification on delivery)


Note:(barr_davchambers@myway.com )

- david chukwu dumebi

Anti-fraud resources:

• What can you do when you receive 419 spam