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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.

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:
  • "inheritance funds" (a common phrase found in 419 scams)
  • ",000,000" (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.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • james_akubia1@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: James Akubia <barrjamesakubia120@hotmail.com>
Reply-To: <mr_jamesakubia1@yahoo.co.uk>
Date: Fri, 20 Jul 2007 11:49:36 +0000
Subject: This is your final notification



Barrister James Akubia.Legal Head,James and Co. Chambers.E-mail:james_akubia1@yahoo.de

FINAL NOTIFICATION,
Get back to me immediately for neccessary steps concerning your inheritance.Sequel to your non reply of my earlier email to you and on behalf of the Trustees and Executors to the Will of your deceased relation.
I wish to notify you that your name appeared in the codicil and last statement of the deceased and you are entitled to his fund US$17,000,000.00 deposited with a bank here in Nigeria.

I will advise you about the steps on how to redeem the inheritance funds from the bank.
Reply me on time because the bank is waiting for you to show up and claim the funds.
Regards,
Mr James Akubia.




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Anti-fraud resources:

• What can you do when you receive 419 spam