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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.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • tombellomg0@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?TOM=20BELLO?= <tombellomg0@yahoo.fr>
Reply-To: tombello12@walla.com
Date: Tue, 16 May 2006 04:08:55 +0200 (CEST)
Subject: GOOD DAY


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : tombellomg0@yahoo.fr

From the desk of:

Mr.Tom Bello

Owena bank ltd

Lagos,Nigeria.

Email tombello300@walla.com


Dear Sir/Ma


I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your contact

from the world trade center (WTC) Regional office in lagos,Nigeria.Although the

details of my intention was not made known to them.Actually,I listed your name

amongst four other names & prayed overthem & decided tocontact you directly.I

have a very urgent & confidentialbussiness proposition for you & for our

overall mutual interest.


On june 6 1997,an American oil consultant/contractor with the Nigerian National

Petroleum Corporation Mr Barry Kelly made a numbered time(fixed) deposit for

twelve calendar months,valued at USD$25,000,000.00(twentyfive million dollars)

in my branch.Upon maturity,i sent a routinenotification to his forwarded

address but got no reply.After a month we senta reminder,&

finally we discovered from his contract employers NNPC,that Mr.Barry died in an

automobile accident.On further investigation,i found out that he did not leave

a WILL & all attempts to trace his next of kin were fruitless.I therefore made

further investigation & discovered that Mr.Barry did not declare any next of

kin in all his official documents,including his

bank deposit paperwork.


This sum USD$25,000,000.00 is still floating in the bank and the interest is

being rolled over with the principal sum at the end of each year.No one will

come forward to claim it.


According to Nigerian Laws, At the expiration of 7 years,the money willrevert to

the ownership of the Nigerian government if nobody applies to claim the funds.

Consequently,my proposal is that i will like you as a foreigner to stand in as

a next of kin of Mr Barry Kelly.This is simple,


(1)I will like you to provide me immediately with your full names & address so

that the attorney will prepare the necessary documents & affidavits,which will

put you as next of kin.


(2)We shall employ the services of two attorneys for drafting & notarization of

the WILL and obtain the necessary documents and letter of

probate/administration in your favour for the transfer.


(3)A bank account in any part of the world,which you will provide to facilitate

the transfer of this money to you as the beneficiary.


The money will be paid into your account for us to share in the ratio of 60% for

me and 40% for you. There is no risk at all as the attorney and my position

will do the paperwork for this transaction as the branch manager guarantees the

successful execution of this transaction.If you are interested,please reply

immediately via this private email address. Upon your response,I shall then

provide you with more details and relevantdocuments that will help you

understand.


PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be

most profitable for both of us because i shall require your assistance to

invest my share in your country. Awaiting yoururgent replyvia this email

above,please save me the anxiety of endless


waiting.


God bless you.


Mr.Tom Bello

Owena bank ltd.

Lagos,Nigeria.

Please reply to this my private email accout( tombello300@walla.com)

or(tombello300@walla.com)




- TOM BELLO

Anti-fraud resources:

• What can you do when you receive 419 spam