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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:

• 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:
  • "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 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.
  • +2348037117393 (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.
  • willken_law@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BARRISTER WILLIAMS KENWOOD." <solicitor.williams@hotmail.com>
Reply-To: <willken_law@yahoo.co.uk>
Date: Fri, 1 Jun 2007 01:29:23 +0100
Subject: BUSINESS RELATIONSHIP(CONTACT BARRISTER).



FROM: Barrister Williams Kenwood (ESQ)
Williams Kenwood & Associates,
# 30 Adeola Odeku Street,
LAGOS, NIGERIA.
Tel: +234-803-711-7393.
EMAIL:willken_law@yahoo.co.uk
31st May,2007.

ATTENTION:SIR/MADAM,

I am Barrister Williams Kenwood, the Personal Attorney to Mr. Frank Berger, a foreigner who used to work with Mekon Associates Company in Nigeria. On May 4th 2002, there was an Air Crash in Mallam Aminu Kano International Airport, my client, his wife and their three children were involved.
www.wsws.org/articles/2002/may2002/nige-m07.shtml

Killing at least 148 people. The Nigerian Red Cross said that a minimum of 148 bodies had been recovered, with 49 people seriously injured Since then I have made several enquiries to many embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the finance house where these huge deposits were lodged.

Particularly, the finance house where the deceased had an account valued at about $8 Million United State Dollars has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at 8 Million United State Dollars can be paid to you and then you and I can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have all necessary legal documents that can be used to back up any claim we may make, If you are interested please send the following information.

{1}. YOUR CONTACT ADDRESS
{2}. YOUR FULL NAME
{3}. YOUR AGE AND YOUR OCCUPATION.
{4}. YOUR IDENTIFICATION.
{5}. YOUR PRIVATE TELEPHONE NUMBER.

All I require is your honest cooperation to enable us see this transaction through . I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my secured and confidential e-mail address or the above stated private telephone number to enable us discuss further.

Note: All correspondence should be forwarded to this mailing
address:willken_law@yahoo.co.uk

Best Regards,
Barrister Williams Kenwood.










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Anti-fraud resources:

• What can you do when you receive 419 spam