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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (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 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.
  • osunachambers@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Miguel Osuna <oms44tg@hotmail.com>
Reply-To: <osunachambers@yahoo.com>
Date: Thu, 10 Jul 2008 09:54:09 +0000
Subject: Message Family.................Muelink



BARRISTER MIGUEL OSUNA OSUNA CHAMBERS.WEST AFRICAN LAW MAKERS ASSOCIATION SAT/GURU.12,PALM BEACH DU MANKUTOME. LOME TOGO WEST AFRICA. Tel/+228-940-1330 Dear Joop Muelink, With due regards,I am Barrister Miguel Osuna (ESQ) a solicitor at law,personal attorney to Eng.B.Muelink, who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2004, my client, after a period of failing health at Government Hospital,Because of the shock of his wife and daughter's death. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the foreign commission guest book, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at $11.5million left behind by my client before it get confiscated or declared unserviceable by the bank here in Lome-Togo,where this huge amount were deposited.! And now the bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessfully in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Please contact me via my details noted below . I thank you sincerely for taking the time to read this email and hope that we can cooperate for a better future. Best Regards. Barrister Miguel Osuna (ESQ)Tel/+228-940-1330Email:osunachambers@yahoo.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam