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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.

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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)
  • "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 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.
  • +2348033357316 (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.
  • barpategoesq@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: PATRICK EGOMA <pategoma019@hotmail.com>
Date: Wed, 16 Jan 2008 19:28:12 +0100
Subject: Very Urgent Assistance Needed. Attention : Dear Friend





EGOMA CHAMBERS

Solicitors & Advocates# 23 / 24 Samon Cresent Victoria Island,Lagos Nigeria.
Confidentail Email Address : barpategoesq@yahoo.co.uk
Direct Line : 234-803 -335 -7316.


Dear Friend,
I am Barrister Patrick Egoma, a solicitor & advocate of the supreme court of Nigeria.
This mail is written and intended to solicit your assistance to be presented as a next of kin to my late client. My late Client Richard Burson, ( 77, Venice isles fl,usa) he made a fixed Deposit of Funds valued at USD$25.5million ( Twenty Five Million Five Hundred United States Dollars Only).
He unfortunately lost his life abroad Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st,1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as the next of kin except some vital documents related to the deposit still with me. All efforts by me to trace his relations proved abortive because he did not make any ( WILL ) prior to his death.The bank where he deposited his money has just contacted me on this matter and I am yet to provide the next of kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of kin so that my late client's fund will not be consificated.
I am proposing a sharing formula of 60/40 if you will agree to stand in as the next of kin and have the funds deposited into any account that you will nominate; please note that your presence is not needed.Please make available to me your Phone / fax numbers, your full names and address, your occupation, your Age and Gender, so that i can get started with the documentations.
Please send your respons to my private email address: (barpategoesq@yahoo.co.uk)Thank you very much for your anticipated co-operation.Yours faithfully,
Barrister Patrick Egoma. (SAN).
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam