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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 british pounds" (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.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Thomas Adams <bta8ioio@hotmail.com>
Reply-To: <bta1002000@yahoo.co.jp>
Date: Tue, 22 May 2007 07:09:04 +0200
Subject: ADAMS CHAMBERS


ADAMS CHAMBERS
60 Seven Sisters Road, London NW2 3PZ
From: Bar. Thomas Adams (Esq.)

GOOD DAY,

I am Barrister Thomas Adams personal Attorney to Ronald Lake, On the 31st of January 2000, my client and his wife Joyce Lake were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued at (£8, 347, 000 000 Million British Pounds) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at (£8, 347,000 000 Million British Pounds) can be paid to you and then you and I can share it; 50% to me, 40% to you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You have to State the account information in the format below.

Beneficialy Name:........
Bank Name:..............
Account Number:.........
Bank Address:..........
Age..........................
Swift Code or Routing Number if any........

I am waiting to hear from you including the A/c information.

Yours sincerely

Bar. Thomas Adams (Esq.)

_________________________________________________________________
Explore the seven wonders of the world
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Anti-fraud resources:

• What can you do when you receive 419 spam