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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "barrister" (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.
  • barr_00ahlbaba@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Ahl Baba <barr_000ahlbaba@yahoo.com>
Reply-To: barr_00ahlbaba@yahoo.com
Date: Thu, 18 Sep 2008 05:33:55 -0700 (PDT)
Subject: Dear Steven Korf ,



Dear=A0 Steven Korf ,=20
=A0
From the Desk of Barrister Ahl Baba, a solicitor at law, personal attorney =
to Mr J . B . Korf , a national Of your country,who used to work as a contr=
actor in Lome Togo. Here in after shall be referred to as my client. On the=
30th of April 2002, my client, were involved in a car accident along Kpali=
me express Road.=20
=A0
All occupants of the vehicle unfortunately lost there lives. Since then I h=
ave made several enquiries here to locate any of my clients extended relati=
ves, this has also proved unsuccessful. After these several unsuccessful at=
tempts,I decided to search through with his name which motivated me to cont=
act you, to locate any member of his family hence I contacted you.=20
=A0
I have contacted you to assist in repartrating the fund valued at US$20.5 m=
illion left behind by my client before it gets confisicated or declared uns=
erviceable by the Security Finance Firm(bank) where this huge amount were d=
eposited.=20
=A0
The said Security Finance Company has issued me a notice to provide the nex=
t of kin or have his account confisicated within the next twenty one offici=
al working days Since I have been unsuccesfull in locating the relatives fo=
r 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 th=
is account can be paid to you.=20
=A0
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.=20
All I require from you is your honest cooperation to enable us see this tra=
nsaction goes through and for more details.=20
=A0
Marrital status......................=20
Age.....................................
phone number.. ..................=20
fax number..........................=20
Best regards.=20
Barrister Ahl Baba (Esq)
ROYAL CHAMBER LOME TOGO=20
LOME TOGO WEST AFRICA=20
EMAIL:barr_00ahlbaba@yahoo.com
=A0=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam