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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.

Click here to report a problem with this page.

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)
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • mr_martinsofor@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mrmartinsofor1@terra.es" <mrmartinsofor1@terra.es>
Date: Mon, 25 Jun 2007 22:13:27 +0200 (MEST)
Subject: ATTENTION...................Dear Friend



FROM MR MARTINS OFOR.
# 80 BE CHATEAU RUE DU
LOME-TOGO.
Alternevtive Email Box: mr_martinsofor@yahoo.fr

Attn Dear Friend,

I am Mr Martins Ofor I Operated with Global Finance Security Company here in Lome Togo.

On February 16, 2004, the late client Engr MARK DWYER were involved in a car accident along KARA express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries here to locate any of the late clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts,I decided to search through with an partner which motivated me to contact you, to locate any member of his family hence I contacted you.

I have contacted you to assist in repartrating the fund valued at US$18.5 million left behind by the late client before it gets confisicated or declared unserviceable by the Global Finance Security Company where this huge amount were deposited.

The said Global Finance Security Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days Since I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the next of kin to the deceased since i have every backup informations to the late client, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response to my private email box mr_martinsofor@yahoo.fr we shall then discuss the sharing ratio and modalities for transfer. I have all necessary informations 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 goes through and for more details.

Note: This transaction requires absoluate secrecy and confidentiality.

Yours Sincerely,
Mr Martins Ofor.
# 80 BE CHATEAU RUE DU
LOME-TOGO.
Alternevtive Email Box: mr_martinsofor@yahoo.fr





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Anti-fraud resources:

• What can you do when you receive 419 spam