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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
  • "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.)
• 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.
  • +2348082718216 (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.
  • danielc1@sify.com (email address has been used in a known fraud before)
  • danielchristopherxx1@yahoo.com

Fraud email example:

From: cbn cbn <mraaacharles20@hotmail.com>
Reply-To: <danielc1@sify.com>
Date: Thu, 29 Nov 2007 23:17:08 -0600
Subject: Reply to:Private Email : danielc1@sify.com



Reply to:Private Email : danielc1@sify.com
Dear Friend,
Sincerity and Confidentiality.
Greetings. I am BARRISTER DANIEL CHRISTOPHER a solicitor at law. I am the personal attorney to
LATE ROBERT a national of your country,who used to work with Shell Petroleum Development Company
(SPDC) in Nigeria.

Here in after shall be referred to as my client. my client,his wife and their three children were involved a Plane Crash,All the family of my client lost their lives.
Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all to no avail. After these several unsuccessful attempts, I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared serviceability's by the bank where this huge deposits were lodged.
Particularly,the finance company where the deceased had an account valued at about USD$7.5MILLION
dollars has issued me a notice to provide the next of kin or have the account confiscated within
the next few weeks.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent
to present you as the next of kin of the deceased,so that the proceeds of this account valued at
USD$7.5MILLION dollars can be paid to you and then you and me can share the money in the following
ration:55% to me and 40% to you, and also 5% for any expenses that may be in cure during the
process of this transaction,telephone bills.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please if you are interested to work with me with one mind, get in touch with me by my email and
send to me your full name and residential address,telephone and fax numbers,age and occupation to
enable us discuss further on this transaction, and also your banking details and address where
this fund will be released into.

It may interest you to know that,three years ago i helped the former minister of petroleum with
his colleague in America USA,to transfer the sum of us$45milliom,only for me and the minister to
be disappointed at our arrival for the sharing of the money,as the fellow that have the
account,has disappeared and relocated his lines to someone else.That was how we lost usd45million
to the wicked fellow.

Although business is all about risk i want to minimize the risk involved in this,hence i am soliciting for your Sincerity and Confidentiality.
I hope to hear further response from you regards this transaction.

God bless you.
Best regards,Daniel ChristopherCall me Telephone: +2348082718216Private Email : danielchristopherxx1@yahoo.com



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Anti-fraud resources:

• What can you do when you receive 419 spam