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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (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)
  • "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.
  • barr_dusman_consultant@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: usmand4@zipmail.com.br
Date: Mon, 19 Jun 2006 03:39:46 -0700
Subject: =?iso-8859-1?Q?URGENT=20MESSAGE=20PLEASE=20RESPOND=2E?=

Attention please,

I am barrister Usman Damaturu, the personal attoney to late
Mr.Gaski Dairo . I got your contact address from your country
export promotion council although the details of my intention was not made
known to them.I have urgent and very confidential business proposition for
you. On June 6 2001, my client who is an American oil consultant /contractor
with the Nigerian National Petroleum Corporation (NNPC),Late Mr. Gaski Dairo
made a numbered time (fixed) deposite for twelve calendar valued at US$10,500,000.00
Ten Million five hundred thousand Dollars) in First Bank of Nigeria plc
here in
Nigeria.

Upon maturity the bank sent a routin notification to my office,
which i responded to them that my client was involved in an auto crash
and lost his life.Sine i am his personal attorney who is holding his legal
powers and all his deposite papers,the bank where this fund is deposited
has mandated me to present his nexk of kin or have this fund confiscated.
His suppose next of kin who is his daughter died along with him in the auto
crash including his wife, consiquentely there is none of his relation i
could find that will claim the fund on his behalf

This sum of US$10,500,000.00 is still sitting 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 the Nigerian Law, at the expiration of 6 (six) years, the money
will revert 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 the next of kin to late Mr. Gaski Dairo it doesnt
matter if you have the same last name with him or not so that the fruits
of this old mans labour will not get into the hands of some corrupt government
officials and remember that this fund can only be claimed by a help of a
foreigner that is the main reason i am contacting you.

As his personal lawyer, i will procure all the claim documents by your
name which will facilitate the release and transfer of the fund to your
nominated bank account.

1. I will like you to provide me immediately with your full names and address,
your direct telephone and fax number, a copy of your international passport
or drivers license so that i will prepare the necessary documents and affidavits,
which will put you in place as the next of kin.

2. I will also prapare for the drafting and 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 provide, will then
facilitate the transfer of this money to you as the
beneficiary / next of kin of Mr. Gaski Dairo .

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 the paperwork
for this transaction will be done by me. Please observe utmost confidentiality,
and rest assured that this transaction would be most profitable for both
of us because I shall require your assistance to invest my share in your
country.

If you are interested, please reply immediately via my alternative email
addrres (barr_dusman_consultant@yahoo.com.br).


God bless you.

Thanks and regards,

Barr. Usman Damaturu Esq.

Anti-fraud resources:

• What can you do when you receive 419 spam