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"419" Scam – Advance Fee / Fake Lottery Scam

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• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "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.)
  • "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.
  • festuseze1234@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: festus eze <festuseze1234@yahoo.com>
Reply-To: festus_eze20@walla.com
Date: Sat, 27 May 2006 04:01:13 -0700 (PDT)
Subject: GET BACK TO ME


I have a new email address!You can now email me at: festuseze1234@yahoo.com

FESTUS EZE CHAMBERS,

LEGAL PRACTITIONER, PUBLIC NOTARY &

HIGH COURT REPRESENTATIVE

SUITE 202 OMEGA PLAZA, APAPA

LAGOS -NIGERIA. festus_eze20@walla.com


(TOP SECRET)

SIR/MADAM


I am Barrister Festus Eez, the Personal Attorney to a Foreign

Contractor,who worked with a Multinational Oil Firm in Nigeria. On the

11th of September 2002, my client, a American National, late Engineer

A.Goins, an oil Merchant / Contractor with the Federal Government of

Nigeria, until his death Three years ago in a ghastly terrorist attack

to American Airlines Flight 11, from Boston, Assachusetts,to Los Angeles,

California,crashedinto the North Tower of the World Trade Centre with

86 people on board.


All occupants of the Aeroplane unfortunately lost their lives. Since then I have made several inquiries to Several Embassies 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. Then

I have to contact you to assist me in repatriating the money 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$35.5 Million has issued me a notice to

provide the next of kin,relatives so that the fund left will be transferred or

have the account confiscated.


Since I have been unsuccessful in locating the the relatives for over 3

years now I seek your consent to present you as the next of kin to the

deceased so that the proceeds of this account valued at US$35.5Million

can be paid to you and then you and I can share this money. 55% to me and

40% to you,while 5% should be for expenses or tax as your Government may

require.All I require is your honest and co-operation to enable us see

this dealthrough. I guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of the law. I will

want you to send to me on your return email the following information for

the transfer in your favour


1, Your full Name


2, Your contact Address


3, Your private phone,mobile and fax numbers for easy communicating for

each thers.


I await your kind response,Please if you are interested and capable in

handling this deal with me, due reply only on my alternative email

address for security reasons festus_eze20@walla.com And note that the

nurture of this deal needs a very top secrecy.


Best Regards,


Barrister Festus Eze ((Esq)

PLEASE CONTACT ME WITH MY PRIVATE EMAIL:

festus_eze20@walla.com




- festus eze

Anti-fraud resources:

• What can you do when you receive 419 spam