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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "million 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)
  • "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 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.
  • barristerluqman.nizam@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Luqman Nizam <barristerluqman.nizam@yahoo.com>
Reply-To: barristerluqman.nizam@gmail.com
Date: Sat, 13 Oct 2007 22:12:24 +1300
Subject: URGENT PLEASE




=09NIZAM\'S CHAMBERS=20

=09SOLICITORS AND ADVOCATE

=09#13, 15 & 17, LEBOH PASAR BASAR, 50050,

=09KUALAR=20

=09LUMPUR, MALAYSIA.

=09=C2=A0

=09=C2=A0

=09ATTENTION:

=09=C2=A0

=09I AM BARRISTER LUQMAN NIZAM, AN ATTORNEY AT LAW. A DECEASED CLIENT
OF MINE, THAT SHARES THE SAME LAST NAME AS YOURS , WHO HERE IN AFTER
SHALL BE REFERRED TO AS MY CLIENT, DIED AS THE RESULT OF A
HEART-RELATED CONDITION ON THE 11 NOVEMBER 2001. HIS HEART CONDITION
WAS DUE TO THE DEATH OF ALL THE MEMBERS OF HIS FAMILY IN THE GULF AIR
FLIGHT CRASHES IN PERSIAN GULF NEAR Bahrain Aired August 23, 2000 -
2:50 p.m. ET as reported=20
on:HTTP://TRANSCRIPTS.CNN.COM/TRANSCRIPTS/0008/23/BN.08.HTML[1]
I have contacted you to assist in distributing the money left behind=20
by my client before it is confiscated or declared unserviceable by
the=20
bank where this deposit valued at 16.5million dollars is lodged. This
bank has issued me a notice to contact the next of kin, or the account
will be confiscated.

My proposition to you is to seek your consent to present you as the=20
next-of-kin and beneficiary of my named client, since you have the
same last name, so that the proceeds of this account can be paid to
you. Then we can share the amount on a mutually agreed-upon
percentage. All legal documents to back up your claim as my client's
next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will
protect=20
you from many breach of the law. If this business proposition offends
your moral values, do accept my apology. I must use this opportunity
to=20
implore you to exercise the utmost indulgence to keep this matter
extraordinary confidential, whatever your decision, while I await
your prompt response. Please contact me at once to indicate your
interest. I will like you to acknowledge the receipt of this e-mail
as soon as possible via email this transaction will be treated
private with absolute=20
confidentiality and sincerity. I look forward to your quick reply.

=09=C2=A0

=09PLEASE REPLY TO MY PRIVATE EMAIL AT: BARRISTERLUQMAN.NIZAM@GMAIL.COM

Best regards,

=09BARRISTER LUQMAN NIZAM.=20

=09Principal Attorney.

=09This communication, links contained herein, is for the sole use of
the=20
intended recipient and may contain information that is confidential
or=20
legally protected.

=09=C2=A0

=09=C2=A0

Links:
------
[1] http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

Anti-fraud resources:

• What can you do when you receive 419 spam