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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "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)
  • "barrister" (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.
  • manah1chambers@hotmail.com
  • manah1chambers@safe-mail.net
  • mg1chambers@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: manah george <bmg5tg@yahoo.com>
Date: Thu, 27 Jul 2006 07:26:26 -0700 (PDT)
Subject: Urgent Needed Dear Hanny en Mart


FROM THE CHAMBERS OF BARRISTER
MANAH GEORGE.
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA URGENT CALL ON:00228-9196185 email:manah1chambers@hotmail.com

Dear Hanny en Mart,

I am Barrister.Manah George, a solicitor at law.I am the personal attorney to ENGR.P.O en Mart, a national of your country, who is a Contractor and have spent most of his life in my country (Togo) Here in after shall be referred to as my client. On the 21st of April 2000, my client, his wife and their only son were involved in a car accident along bagida express road.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you.

I have contacted you to assist in repatriating the assets and Capital valued at US$9.2million left behind by my client before they get confiscated or declared unserviceable by the management of the Finance/security company, where these huge deposits were lodged. The said finance/security company, has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Best Regards,

Barrister Manah George
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA
TELL ON:00228-9196185 email:manah1chambers@safe-mail.net
mg1chambers@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam