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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.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "i will like you to " (a common phrase found in 419 scams)
  • "barrister" (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 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.
  • +2348069483001 (Nigeria, 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.
  • chiefmorgannduka01@myway.com (email address has been used in a known fraud before)
  • chiefmorgannduka011@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "morgan nduka" <c-b-morgan010@hotmail.com>
Reply-To: chiefmorgannduka011@yahoo.co.uk
Date: Fri, 22 Sep 2006 08:49:19 -0500
Subject: Hello

From: Chief Barrister Morgan B. Nduka Esq. (LLb,Bsc,Phd) Solicitor & Public
Notary-Service to Humanity

Suit 15 Independence Building 147 Nnamdi Azikiwe ways,

Oyo--Nigeria

P.O. Box 1279 Marina

E-mail:chiefmorgannduka01@myway.com

Direct Tel: +234-80-6948-3001

Dear Sir/Madam

I crave your indulgence as I contact you in such a surprising manner and I
want you to bear in mind that all I need fromyou is trust? But I
respectfully insist you read this mail carefully as I am optimistic, it will
open door for unimaginable financial reward for both of us. I am Chief
Barrister Morgan Nduka, the personal attorney to late a foreigner.. Mr.
Tillotson J. Roach" Anational of your country, He was a contractor with
shell development oil company, On the 21st of April 2002 my client, his wife
and their one child were involved in a ghastly auto accident along Shagamu
Express Road, unfortunately, all occupants of the vehicle lost their lives,
Since then I have made several enquiries to locate any of my client's
extended relatives and this has been unsuccessful.


After these several unsuccessful attempts, I decided to track his last name
over the Internet to locate any member of his family or any close name to
his, hence I contacted you, I am contacting you to assist in repatriating
the money left behind by my client before they get confiscated or declared
unserviceable by (INTERNATIONAL ACCESS BANK OF NIG.PLC). Where this huge
amount of (US$12,9,000)million were lodged. The bank has issued me a notice
to provide the next of kin/Relative or have the account confiscated within
the next 10 banking days.

Since I have been unsuccessfully in locating the the relatives for over 3
years now, I seek your consent to present you as the next of kin/Relative of
the deceased since you have the same last name so that this (US$12,9,000)
million can be transferred into your account and then you and I will share
this fund %50 to you while %50 for me because is a deal - 50% will be given
to you for your assistance - 50% will be for me also. Look all I require is
your honest co-operation to enable us sees that this deal succeeds. I will
like you to send me the information,Please get in touch with me through my
private email:Address:EMAIL:chiefmorgannduka01@myway.com



Thanks and God Bless.



CHIEF.BARRISTER, MORGAN NDUKA (Esq.)

Please Feel Free to Call me asp

Direct Tel: +234-80-6948-3001

PLEASE ONCE MORE THIS IS THE INFORMATION REQUIRED BELOW:

1) YOUR FULL NAME

2) YOURTELEPHONE NUMBERS WHERE I CAN REACH YOU AT ALL TIME

Please get in touch with me through my private
email:Address:chiefmorgannduka01@myway.com or
E-mail:chiefmorgannduka011@yahoo.co.uk

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Anti-fraud resources:

• What can you do when you receive 419 spam