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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)
• 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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22997565275 (Benin, probably a 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.
  • barr.nrobert01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Robert Nelson" <nelson.robert@klikni.cz>
Date: Mon, 26 May 2008 14:51:55 +0200
Subject: I NEED YOUR KIND CO-OPERATION


FROM BARRISTER NELSON ROBERT ESQ
Principal Attorney "NEL CHAMBERS "
legal practitioner and solicitor,
C/ 306 MINOTE BP 1047
Industriel Quartier des Elites,
Cotonou-Benin Republic.
Private Tel: +229 97 56 52 75

Private E-Mail: barr.nrobert01@gmail.com

Dear Friend,

I am Barr. Nelson Robert, a solicitor at law, personal attorney to Late
Mark Rothstein, a citizen of your country, who was a contractor and agent
of SONACOP OIL Company in Cotonou Benin. [West Africa] .On the 26th December
2003, my client, his wife and their only daughter were involved in a plane
crash Boeing 727 in a Cotonou after take off from Cotonou international
airport in Benin Republic while traveling with his family to their country
through Beruit line for new year celebration. In Which my client and his
family unfortunately lost their lives in the clash.For more on the plane
crash log on to

http://news.bbc.co.uk/2/hi
/africa/3348109.stm<http://news.bbc.co.uk/2/hi/africa/3348109.stm>

http://www.cnn.com/2003/WORLD /africa/12/26/benin.crash
/index.html<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html>

My client executed contract supply of Oil, Fuels and Bitumen valued at
Thirty Six Million Three Hundred and Fifty Thousand Only. (US$36, 350
000.00) which was paid into his account before the untimely death. The
Management of Diamond Trust Bank has issued me a notice to provide the next
Of kin or have the account frozen after certain period of time.

I have made several enquiries here to locate any of my clients extended
relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I was motivated to contact you. I request for your
assistance to stand as the next of kin to my let client to enable the bank
release and repatriating the money left behind by my late client before the
account get declared dormant and unserviceable or confiscated by the bank
management as unclaimed fund.

I am seeking for your consent to present you as the next of kin of the
deceased so that the earnings of this account valued at US$36, 350 000.00
can be transferred into your account. Both of us shall benefit 50% shares
respectively for our individual efforts.

As the personal attorney to the deceased client, i am giving you the
assurance that this transaction will be handled with maximum legitimate way,
because I handled every legal documents of this contract supply and have all
the necessary legal information or Documents that can be used to back you
up for the claim. And these I must do to make sure that this fund is not
wasted or end up in the wrong hands. All I require is your honesty,
co-operation to enable us see this transaction through.

Once more I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law, now the bank
management had given me notice to present the accredited next of kin to the
bank account, which you should understand that there will be no much
interference provided that I as the personal lawyer to the account holder
give you full legal recommendation.

Therefore, Get back to me with the following information of yours for proper
Identifications, and to prepared legal backup for this claim on your behalf
which I should submit to the bank immediately.

Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.

Thanks for understanding, waiting to hear from you urgently for more updates
through my private email address as indicated.

Best Regards,

Barr. Nelson Robert Esq.
Private Tel: +229 97 56 52 75
Private E-Mail: barr.nrobert01@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam