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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "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 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.
  • richard_williams1992@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "richard williams" <richard_williams333@hotmail.com>
Reply-To: richard_williams1992@yahoo.com
Date: Mon, 09 Oct 2006 23:20:38 +0100
Subject: Dear Pronk

Dear Pronk

I am Barrister Richard Williams, Principal Attorney to Late Engr. Heroth
Pronk,who used to work with a Multi-National oil Firm in Nigeria. Who is my
client, but unfortunately lost his life on car accident along sabama express
road last year 16th August 2005.

Since then I have made several inquiries to locate any of my clients
extended Relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to contact you since my client is a
foreigner, it shall proved you as his relative and the bank will transfer
the money left behind by my client to your account as his next of kin
without suspicious.


Therefore I need your assistance in receiving the money before they get
confiscated or declared unserviceable by the bank where these huge deposits
were lodged. Where the deceased had an account valued at about
($10.857.060.00(Ten Million Eight Hundred and Fifty Seven Thousand Sixty
united State Dollars) has Issued me a notice to provide the next of kin or
relative to apply for the claim before the account will be declare
unserviceable or be closed within the next fourteen official working days.

I seek your consent to present you as the next of kin/relative of the
deceased so that the proceeds of this account valued at ($10.857.060.00(Ten
Million Eight Hundred and Fifty Seven Thousand Sixty united State Dollars)
can be paid into your account and then you and me Can share the Funds
45/45,while the remening 10% will be put for any expenses for our mutual
benefit 45% for me and 45% to you.

All I require is your full name, address and your telephone number for
effective communication. Your honest co-operation will enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you and I from any breach of the law.Get back
to me through my private mail box

(richard_williams1992@yahoo.com)

Best regards

Barrister Richard Williams.

Note: that all the documents backing this funds will be mail to you once you
agree to assist me and keep the confidentiality of this transaction.

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Anti-fraud resources:

• What can you do when you receive 419 spam