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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "million 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.)
  • "barr." (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.

Fraud email example:

From: Bane Kewell <barr_bane11@yahoo.com.mx>
Date: Thu, 4 Jan 2007 10:12:58 -0600 (CST)
Subject: Happy New Year//Bram de Visser


BARRISTER BANE GREAT & ASSOCIATES.
RUE 16 JEAN JAMES BOULEVD.
B.P.7001
LOME,TOGO.

Attention: Bram,
URGENT RESPONSE REQUIRED

I am Barrister Bane kewell Esq., a solicitor at law,personal attorney to Engr.Gill Visser,a national of your country who used to be a contractor and importer here in Lome Togo. Here in after shall be referred to as my client.On the 2nd of April 2003, my client,his wife and their only daughter were involved in a ghasty motor accident along Ohanku express Road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives,to no avail. 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 in repartrating the fund valued at $ 15.3 Million United States Dollars,left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within a period of time. Since I have been unsuccesful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all the necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.

On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.

Barr.Bane kewell Esq.

__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam