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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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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:
  • "the consignment " (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)
  • "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)
  • "million 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.)
  • "lome togo" (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.
  • barr_ezekiel000@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "joshua2006@terra.es" <joshua2006@terra.es>
Date: Mon, 14 May 2007 22:43:05 +0200 (MEST)
Subject: CONSIDER IT AND GET BACK TO ME




EZEKIEL CHAMBERS & ASSOCIATES.
SOLICITORS, ADVOCATES TRADE MARK AGENTS.
RUE ST LOUIS 1425 BP TELEX/FAX 228,925-99-30
LOME TOGO

RE:TWENTY MILLION DOLLARS INHERITANCE CLAIM (US$20,000,000,00)

My name is Barrister Joshua Ezekiel I am a Legal representative, an Attorney and private account manager to my late client. In the Year 2005, my client by name Mr. Arthur passed away,leaving behind a cash inheritance of Twenty million United States Dollars ($20,000,000,00).My late client and bosom friend grew up in a "Motherless Babies Home". He had no family, no beneficiary nor next of kin to the inheritance consignment left behind at the finance security company batch no xx2604AF.

The Financial law of inheritance clearly allows for the deceased security company to use deceased consignment as deemed fit, should the inheritance consignment be left unclaimed after the death of the consignment owner?

The reason that you have been contacted now is because you bear the same last name with the deceased, and I can present you as the beneficiary and next of kin to my late client consignment then you will stand as his next of kin and claim the consignment.

The Inheritance Law clearly leaves the proof of who is or is not the next of kin, to the deceased Lawyer to prove. As the deceased Lawyer,the Law says l have the final say of who is the beneficiary of the deceased consighnment.

This is 100% percent legal. As a lawyer I know this.As this will be a testimony for you and me if you make up your mind,for the claim.

If you are interested in this proposal and you are ready to handle this proposal perfectly and with trust, then contact me at once,and we can work out the details, and the issue of your compensation. If you are not interested,and have found this email offensive or you think this is a scam,please do not reply.

CONTACT ME AT THIS EMAIL ADDRESS--------- barr_ezekiel000@hotmail.com

Regards
Barr Joshua Ezekiel Esq.





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Anti-fraud resources:

• What can you do when you receive 419 spam