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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.

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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:
  • "trunk box" (a common phrase found in 419 scams)
• 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.
  • james_abalo60@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: james abalo <jamesabalo90@yahoo.fr>
Date: Sat, 26 Aug 2006 22:17:31 +0200 (CEST)
Subject: URGENT REPLY// M C Spike


Dear M C Spike,

I am James Abalo (Esq), a solicitor at law, personal attorney to Mr.Robert Spike,a nationality of your country, An oil consultant / contractor with the Togolaise Shell Petroleum Corporation. Here in after shall i be referred you to the death of my client who lust his life in plan crash, my client,his wife and their only daugther unfortunately lost there lives since 25 Dec. the year 2003 at benin plan crash and since then I have made several enquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Unitrust Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this box can be transfer to you.Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every 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 legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through this email box( james_abalo60@yahoo.fr ) for more details.

Thanks and God bless

James Abalo (Esq)




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Anti-fraud resources:

• What can you do when you receive 419 spam