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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
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• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (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.
  • +2348063943016 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Barrister Esiaka Jude"<info_esiakajude@myway.com>
Reply-To: barristeresiakajude1030@yahoo.com.hk
Date: Fri, 17 Nov 2006 07:43:30 -0500 (EST)
Subject: Greetings


FROM: BARRISTER ESIAKA JUDEESIAKA JUDE &amp; ASSOCIATES,30 MUSA YARADUA WAY,GARIKI,ABUJA-NIGERIA.Tell:+234 8063-9430-16Dear Friend,It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am BARRISTER ESIAKA JUDE,The personal Attorney to the late Mr. Larry Munoz. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humbleintention for an honest foreigner like you.Having noted the confidence reposed on your person by the sponsor of the recommendation. My late client was the Chief Executive officer of {Morkin Development Company} for 15 good years and he was retired on the 30th day of september 2000. After a month, My client and his entire family died on their way to a Conference in a car accident on the 30th day of October 2000. Before their death my client Deposited the total sum of $20,000,000.00 In a Finance House
hoping of transferring the fund to his country as soon as he comes back from the conference.Since I have been unsuccessful in locating the relatives for over 4 years now' I seek your consent to present you as the next of kin of the deceased since you relate to his name [Hoang].I agree to pay you 40% of the fund, 40% to me and While 20%can be also paid to you as the next of kin and incase if you spend any money for an {AFFIDAVIT OF TRUE NEXT OF KIN}.Further more,Kindly furnish me with your following Details.{A}.YOUR FULL NAME.{B}.YOUR CONTACT ADDRESS.{C}.YOUR TELEPHONE/FAX NUMBER.{D} YOUR IDENTIFICATION AND YOUR OCUPATION.(E).YOUR AGE.{F} YOUR ACCOUNT NUMBER AND SWIFT CODEAs soon as i receive your details, I will write an application to the Finance House for immediate payment.Thanks and God bless.BARRISTER ESIAKA JUDE.

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Anti-fraud resources:

• What can you do when you receive 419 spam