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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand 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)
  • "you will be entitled to 30%" (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)
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "@lawyer.com" (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.
• 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.
  • bassou_moevi2@lawyer.com (email address has been used in a known fraud before)

Fraud email example:

From: Barrister Assou Moevi <barmoevi05@hotmail.com>
Reply-To: <bassou_moevi2@lawyer.com>
Date: Thu, 26 Jul 2007 19:04:02 +0000
Subject: For Your Personal Attention : Tesselaar



Dear Friend,

I am Barrister Assou Moevi,an Attorney at law, and the Personal lawyer to Mr.R.C. Tesselaar ,a foreigner who used to work with Texaco Togo S.A., Republic of Togo, Hereinafter shall be referred to as my client.

On the 21st of April 2004,my client,his wife and their two children were involved in a car accident along Dapaong highway while arriving from a Holiday to Lome.All occupants of the vehicle unfortunately lost their lives.

Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at US$10.5m, (Ten million and five hundred thousand United States Dollars) ,left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.

Therefore,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 65% will be for me. All I require from you is yourhonest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Upon your acceptance to this proposal,reply through this email address: bassou_moevi2@lawyer.com , for the confidentiality of this transaction.I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Your telephone and fax number will be need for our easy communication.

Sincerely,Barrister Assou Moevi.(Attorney-at-Law)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam