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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.

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:
  • "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)
• 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.
  • barristerghazaliabu@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Barrister Abu Ghazali <barristerabughazali@yahoo.com>
Reply-To: barristerghazaliabu@gmail.com
Date:
Subject: PERSONAL LETTER!!


GHAZALI LAW FIRM (A) BHD
GHAZALI LAW FIRM
SOLICITORS AND ADVOCATE
NO. 11, JALAN MERDEKA
MALAKA, MALAYSIA.
TEL: (+60)172097190

Dear sakkaravarthi karuppiah,

I am Ghazali Abu,barrister at law.A deceased client of mine,by name
Mr.Charles karuppiah,who here in after shall be referred to as my client,died as the result of a heart-related condition in November 2004. 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 reportedon:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $3.5million 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 next-of-kin and beneficiary of my late 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 secured gradually and forwarded to you. 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 you from any breach of the law.

If this business proposition offends your moral values,do accept my apology.Please contact me via my private email (barristerghazaliabu@gmail.com) once you indicate your interest.

Regards,
Barr Ghazali Abu . M.ESQ.
Senior Advocate/Solicitor.


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Anti-fraud resources:

• What can you do when you receive 419 spam