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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "million us dollars" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • elvisoseni@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <elvisoseni@hotmail.fr>
Date: Tue, 11 Nov 2008 15:08:54 +0000
Subject: Versace Funds



Dear Jean Versace,

I take the liberty of writing you this very confidential mail. I implore you to give it your maximum attention as the contents are in absolute good faith.

For avoidance of doubts, my name is Barrister Elvis Oseni, I am a full time practicing lawyer registered with the Togolese Bar Association as well as a Member of African Independent Financial Advisers.

My purpose of writing you this confidential mail is hinged on the fact that; I was personal attorney to Mr. Robert Versace, nationality of your country. Precisely on December 30th, 2003, while returning from Accra Ghana after a weekend holiday at Labadi beach Hotel, my client and members of his family (wife and daughter) died in ghastly motor accident by running into a stationery Trailer without warning sign along the Togo/Ghana Express way.

After his death with members of his family,due process was followed to alert members of the public and any relation of his through Electronic Media Obituary Announcement both in the local television station here in Togo and Ghana. Also I took personal steps to announce his death through internet advert but yet up till this moment of writing no surviving relation of my said client ever came forward.

Right now his Bankers has written me requesting me to contact any serving relation of his for the purpose of transferring his estate in the sum of 10.2 million Us Dollars.Due to the pressure from the Bank I decided to present you as the next of kin to my said deceased client and to further ask your hand of co-operation under utmost confidentiality to claim the outstanding sum by presenting you as the Next of Kin of my late client.

Needless to reassure you that as a Lawyer and personal attorney to my late client, all the necessary information and documents that will sufficiently prove to the officials of the Bank that you are the next of Kin to the deceased shall be obtained legally from the probate section of the High Court.

I would therefore request you to give this letter serious thought and get back to me urgently.You can also reach me through this email address for more information. elvisoseni@hotmail.fr


Regards.
Elvis Oseni
Attorney at Law (SAT)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam