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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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "huge deposit" (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)
  • "lagos" (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.
  • barramadichamber@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: barri_william200@hotmail.com
Date: Sun, 12 Oct 2008 16:42:25 -0700 (PDT)
Subject: Yours Faithfully


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:barristeramadi200@yahoo.com.co



- From:Barrister William Amadi It is obvious that this proposal will come to you as a suprise This is because we have not met before but i am inspired sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.I am ,William Amadi personal Attorney to late Engr.Ali Akbar a National of america,who used to work with Shell Petroleum Development Company (SPDC) in Nigeria.On the 21st of April 2003,my client,his wife And their three children were involved in a car accident along Lagos Express Road.Unfortunately they all lost their lives in the accident, Since then I have made several inquiries to Embassie to locate any of my clients extended relatives, this has proved unsuccessful.After several unsuccessful attempts,this is why contacted you to assist me in repatriating the money behind by my client,I can easily convince the bank with my legal practice that you are the relation of my client.Otherwise the money he left behind will be confiscated and declared unserviceable by the bank where this huge deposits were lodged. valued at about $24.5million U.S dollars (Twenty four Million Five Hundred Thousand U.S.America Dollars). Consequently,The bank as issued me a notice to provide the next of kin or have the account confiscated within shortest time.since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $24.5million U.S dollars can be paid to your account and then you and me can share the money. 75%to me and 20% to you,while 5% should be for expenses or taxes as government may require I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.I look forward to hear from you urgently so that we can proceed accordingly.I wait for your urgent response,YOUR FULL NAME AND ADDRESS,DATE OF BIRTH,OCCUPATION,TELEPHONE & FAX NUMBER and other relevant informations.Thanks and God Bless.Barrister William Amadi email:barramadichamber@hotmail.com,

Anti-fraud resources:

• What can you do when you receive 419 spam