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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
  (+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 friend" (a common phrase found in 419 scams)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • barristerphilip20@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister Philip Uchenna" <barr_philipuchenna99@hotmail.com>
Reply-To: barristerphilip20@yahoo.co.uk
Date: Mon, 19 Feb 2007 13:13:33 +0100
Subject: Urgent Reply Needed

FROM PHILIP UCHENNA & CO CHAMBERS.
Barrister Philip Uchenna.
Legal Practitioner
High Court Representative
46 Omega Plaza Victoria Island
Lagos - Nigeria.

Dear Friend

I am Barrister Philip Uchenna, a solicitor at law; I am the personal
attorney to Mr. George Frank a National of your Country, who used to work
with Mobil Oil Company in Nigeria. Here in after shall be referred to as my
client, On the 18th of Noverber 2005, my client, his wife and their two
children were involved in an Auto Crash, All occupants of the Vehicle
unfortunately lost their lives. Since then I have made several enquirers to
your Embassy to locate any of my clients extended relatives, this has also
proved Unsuccessful.

I have contacted you to assist in repatriating most especially, the Money
left behind by my client before they get confiscated or declared
Unserviceable by the bank were this huge deposit were lodged. Particularly
the Bank where the deceased had an account valued at $8.6 million dollars,
has issued me a notice to provide the Next of kin, or have the account
confiscated.

I seek your consent to present you as the Next of kin of the deceased, so
that the proceeds of this account Valued at $8.6 million dollars can be paid
to you, as my client Next of Kin, and then we can share the amount on
mutually agreed percentage. 30% for you, 10% for any expenses in the course
of this transaction and 60% for me.

All Legal Documents to back up your claim as the deceased Next of Kin will
be provided with all information as we go on this transaction. All I require
is your honest co-operation to enable us seeing this deal through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.

Please response immediately to this Email:- barristerphilip20@yahoo.co.uk
to enable us discuses further.

I will want you to send me the following information for the transfer in
your favor.
1. Your full Name.
2. Your contact Address.
3. Your Direct Mobile Number/fax numbers.
4. Your occupation/Age.

Best Regards
Barrister Philip Uchenna (HONS.)
Urgent Reply Needed

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam