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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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)
  • "hundred thousand united states dollars" (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.)
  • "lagos" (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 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.
  • musa_ad2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BARRISTER ADBELLO MUSA" <barr_admusa2@yahoo.co.uk> (may be fake)
Reply-To: adbellomusa@yahoo.com
Date: Tue, 12 Sep 2006 09:44:24 -0700
Subject: GET BACK TO ME



FROM THE DESK OF
BARRISTER ADBELLO MUSA
37- IKOYI CRESCENT IKOYI
LAGOS NIGERIA.
E-mail,musa_ad2@yahoo.co.uk


Dear Friend,

I am Barrister Adbello Musa, a Solicitor at law.I am the personal attorney to Mr Frank, a nationale of your country, who used to work with Shell Development Company in Nigeria. Here after,shall be referred to as my client.

On the 21st Of April 2003, my client, his wife and their three children were involved in a car accident along shagamu express-road.All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your embassy 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 me in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits was lodged.

Particularly, the capital international finance corporation, where the deceased had an account valued at about Thirteen Million, Seven Hundred Thousand United States Dollars (US$13.7m) has issued me a notice to provide the Next of Kin or have the account confiscated within the next ten working days.

Since I have been unsuccessful in locating any relatives for over two years now I seek your consent to present you as the Next of Kin of the deceased since you have the same last name so that the proceeds of this account valued at (US$13.7m) can be paid to
you and then you and i can share the money. 60% to me and 40% to you. I have all the necessary legal documents that will back up in this claim.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Regards
Barrister Adbello Musa (Esq)

Anti-fraud resources:

• What can you do when you receive 419 spam