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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • ",500,000" (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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "attorneys " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • +2348084413189 (Nigeria, prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Reply-To: <punukachambers101@gmail.com>
Date: Thu, 23 Oct 2008 15:09:39 +0000
Subject: BUSINESS PROPOSAL FROM PUNUKA CHAMBERS, GET BACK TO ME




PUNUKA CHAMBERS
PUNUKA ATTORNEYS & SOLICITORS

Address:

Plot 45 Oyibo Adjarho Street
Off Ayinde Akinmade Street
Off Admiralty Way, (by White Dove School)
Lekki Phase 1,
Lekki-Lagos
Nigeria

Tel: +234) 808-4413-189


ATTENTION :

RE:TWENTY SIX MILLION FIVE HUNDRED THOUSAND DOLLARS INHERITANCE CLAIM (US$26, 500, 000, 00)


My name is CHIEF ANTHONY .I. IDIGBE (SAN) . I am a Legal representative, an Attorney an private account manager
to my late client in the Year 2007, my client by name Mr. Ambrovic who
passed away, leaving behind a cash inheritance of Twenty six million
Five hundred thousand United Sates Dollars ($26,500,000,00).

My
late client and bosom friend grew up in a Motherless Babies Home. He
had no family, no beneficiary nor next of kin to the inheritance amount
left behind in a commercial bank.

The Financial law of
inheritance clearly allows for the deceased Bank to use deceased money
as deemed fit, should the inheritance money be left unclaimed for a
period of thirteen months after the death of the account owner.

The
reason that you have been contacted now is because I want to present
you as the beneficiary and next of kin to late Mr. Ambrovic .

The
Inheritance Law clearly leaves the bonus of proof of who is or is not
the next of kin, to the deceased Lawyer to prove. As the deceased
Lawyer, the Law says l have the final say of who is the beneficiary of
the deceased estate. This is 100% percent legal. As a lawyer I know
this.

If
you are interested in this proposition and you are ready to keep this
proposition in absolute confidentiality and trust, then contact me at
once, and we can work out the details, and the issue of your
compensation.



I have documents of proof to this.



My Phone Number : (+234) 808-4413-189





Regards,


CHIEF ANTHONY .I. IDIGBE(SAN)

Anti-fraud resources:

• What can you do when you receive 419 spam