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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: <barristerpatrickchuks@yahoo.com>
Date: Thu, 10 Aug 2006 14:24:42 +0200
Subject: NEXT OF KIN__REPLY ASAP


Dear friend,

I am the Financial lawyer to the late Mr. Steve Bonds and he was an oil Merchant with investment

in the leading oil in Africa. He invested in Lifting oil from Niger delta in Nigeria to other

countries where he Sales it. He was the highest shareholder in Shell petroleum Bp in 1994. Mr.

Steve Bonds met his untimely death via plane crash . I was contacted as his lawyer by the Board

of Directors of Shell Bp to look for the relative of late Mr. Steve Bonds to enable them transfer

the accumulated share dividend of his investment with the Diamond Bank of Nigeria Limited.

I made some research about the relatives of Mr. Steve Bonds and Discovered through some DNA

reports that some other two passengers in the same plane happened to be his wife and only

daughter Mr. Steve Bonds who also died along with him in the crash.

I am contacting you so that both of us canreach an agreement to enable you act as his next of

kin and claim the fund. Of course they will believe me because I am his financial lawyer until

his death and I have all his business documents with me. I would have use someone from here for

the purpose but the fact that late Mr. Steve Bonds is a white man made it impossible for me to
present a black man as his next of kin which of course, the bank will not honor.

All the document will be validated in your name and shall be drafted by me to include your name

in an application which will be forwarded to the bank for the claims. The money is just

USD31.5Million dollars. I will personally monitor the progress of the transaction as your lawyer.

After we have succeed in transferring the money into your account, we will give some portion of

the money to charity home in your country and then share the remaining in the ratio 70% to 30%

between you and I. If you are willing to work with me in this regard, please, forward to me

through this email address:

1) Your full name ,Age and contact address
2) Your phone and fax number ( cell phone)

Thanks and God bless you.

Barr. Patrick Chuks, Esq.



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Anti-fraud resources:

• What can you do when you receive 419 spam