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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "@lawyer.com" (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.
  • kennrobin@lawyer.com (email address has been used in a known fraud before)

Fraud email example:

From: Ehi Kenn Robin <ehikenn47@yahoo.co.uk>
Date: Mon, 31 Jul 2006 09:18:40 +0100 (BST)
Subject: CONFIDENTIAL ASSISTANCE / M C Spike


BARRISTER.EHI KENN.
Corporate Legal Practitioners,
Arbitrators and Property Consultants.
10 RUE BUD COMMERCE, LOME TOGO.

Dear M C Spike,

I am Barrister: EHI KENN.,a solicitor at law,personal.attorney to Mr.B.J.Spike,a national Of your country,who used to work with Shell Development Company in Lome Togo,as a registered contractor.Here in after shall be referred to as my client. and it happen that the man registered to me as his personal attorney.

Unfortunately the man died in a motor accident which happened on 31st October, 2002. All occupants of the accident unfortunately lost there lives. Since then I have made several enquiries to your embassy here 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 repartrating the fund valued at US$10.5 million left behind by my client before it gets confisicated or declared unserviceable by the Kapital Bank Of Afric,where this huge amount were deposited.
The said Kapital Bank Of Afric, has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2years 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. Iguarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through the above email for more details,:Email. kennrobin@lawyer.com . Or call me on my private phone, 00228-995-9505.

Best regards.

Kenn Ehi Robin.


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Anti-fraud resources:

• What can you do when you receive 419 spam