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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 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.)
  • "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ktt_nig01@yahoo.com.au (email address has been used in a known fraud before)
  • ktt_nig03@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Barrister=20Jones=20Idris?= <ktt_nig01@yahoo.com.au>
Reply-To: ktt_nig03@katamail.com
Date: Mon, 29 May 2006 11:53:07 -0700 (PDT)
Subject: The Truth Of The Matter


I have a new email address!You can now email me at: ktt_nig01@yahoo.com.au

CENTRAL BANK OF NIGERIA (CBN)

TINUBU SQUARE P .M. B 12194

LAGOS NIGERIA

FROM THE DESK OF:

BARR.JONES IDRIS

DIRECTOR KTT CBN

TELL:234-803-712731

Attn:Beneficiary/ Contractor.

After waiting to hear from you Nigeria or your Nigrian partners for a long

time now.l decided to make this direct approach to you as my new year

resoulution in other not to let it be if I have anything in mind against you.l

do not know if you have asked yourself why each time the release of this fund

is approved,all of a sudden,the payment will be stopped or one problem or the

other will come up.if you have not asked this question or you do not know,

this is an opportunity for me to tell you.

some time ago,your Nigerian friends, l mean the people that introduced you to

the project approached me through my dear wife who works with the Federal

Ministry Of Finance and requested me to assist them conclude a money transfer

deal they had with you. They requested me to assist them by removing the

original contractors name,company's name and bank particulars from the Central

Bank Of Nigeria(CBN) vetting computer and replacing them with your name and

your bank details in order to make you appear as the rightful beneficiary of

this fund. I agreed on condition that they will pay me US$100,000 as soon as

your name appears as the beneficiary. I did as agreed and demanded to be paid,

but your friends started telling me stories,they even told me you promised to

send money to me. Do you know that up till now,l have not received a single

cent from them and have not set my eyes on any of them.

Based on their attitude,l decided to stop the fund release movement because l

cannot be denied of my right in my own office considering the risk as it might

affect my job. Secondly,l know the source of the funds that you did not

execute any contract in Nigeria,although l am the only person privileged to

know this infromatin and it is a fact. Why l am making this clear to you is

that l can see that you are still making efforts in order to conclude this

project. Now l am ready to forget the past. l do not need the US$100.000 any

longer from you but a good compensation from your mind. l need your assurance

that those your colleagues will be tottally kept out of this transaction. l

know that none of them is aware of my new approach to you. Stop spending your

money unnecessarily to CBN Officers both here and overseas because you will

not receive this money without my hand in it .l personally did the work at the

begining and only me can perform it.

Finally,l need your promise that no official of the Central Bank Of Nigeria

will be aware of my involvement in this regard because of my position. Now

re-assure that you will be willing to compensate me,that you will assist my

wife to establish a foreign account in your country where my compensation will

be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for

endorsement after which l will remit the money within 48 hours. l am a man of

my word.If you are ready to conclude this business with me, kindly contact me

on my mobile phone or email so that we can have a chat over this issue once

and for all. But if the reverse is the case, do not bother yourself to reach

me and forget about this money.

BEST REGARDS.

BARR. JONES IDRIS

Tell:234-803-712731

DIRECTOR KEY TESTED TRANSFER,(KTT).

VIA MAIL:ktt_nig03@katamail.com

- Barrister Jones Idris

Anti-fraud resources:

• What can you do when you receive 419 spam