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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993691657 (Benin, probably a prepaid mobile phone)
• 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.
  • lawchambers_manyindo@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "manyindo charles" <barr.manyindocharles2@hotmail.com>
Reply-To: lawchambers_manyindo@myway.com
Date: Fri, 18 Aug 2006 16:47:56 +0100
Subject: Request For A Mutually Beneficial Relationship

Barrister Manyindo Charles
Solicitors & Advocates.
06 BP 1409 Akpakpa Dodomey,
Cotonou - Benin Republic.
Phone +229-936 91657

Sir,

I am Barrister Manyindo Charles, an attorney at law. This mail is written to
solicit your assistance to be presented as next of kin to my deceased client
Jack Carlston. He made a fixed deposit valued US 3.5M,(Three Million, Five
Hundred Thousand US Dollars) on September 1998 for 36 months maturity, with
an intent of putting up a gold mining company here in Cotonou and upon the
maturity this bank started contacting him but to no avail On 31 January,
2000, my client along with his wife died in a plane crash of Alaska Airlines
Flight number 261. You shall read more about the crash on visiting this
sit(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/)

The Governing Body of the bank has contacted me on this matter, based on the
fact that his supposed next of kin, happened to die in the said crash and I
am yet to provide any other Next of Kin to lay claim to the fund.

Under a clear and legitimate agreement with you, I shall seek your consent
to be presented as the next of Kin,so that the proceeds of this account now
valued USD$ 4.1 million, will be paid to you, so that the Bank will not
confiscate this fund, as the banking law and guidelines here stipulates that
if such money remained unclaimed after four years, the money will be
transfered into the bank treasury as unclaimed fund

For the sake of transparency and clarity on this matter, you are free to
make immediate contact with me through my mailbox or phone line, for further
information related to this matter. Thanks in anticipated acceptance, while
I expect your prompt response.

Yours faithfully,

Barrister Manyindo Charles
Manyindo Charles Chambers
Phone + 229-936 91657
E-mail: lawchambers_manyindo@myway.com

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Anti-fraud resources:

• What can you do when you receive 419 spam