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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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" <chief_barrnduka03@hotmail.com>
Reply-To: chiefmorgannduka011@yahoo.co.uk
Date: Tue, 12 Dec 2006 00:09:01 -0800
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
E-mail:chiefmorgannduka011@yahoo.co.uk
Direct Tel: +234-806-948-3001
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.Tillotson J. Arora. 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 accidentalong 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 ( 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 thatthis (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: +234-806-948-3001
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/

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Anti-fraud resources:

• What can you do when you receive 419 spam