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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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)
  • "million united states 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)
  • "% will be for you" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abuja" (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.
  • frankokoh292@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: BARRISTER OKOH FRANK <frankokoh292@yahoo.com>
Reply-To: frankokoh_2002@yahoo.com.hk
Date: Sun, 23 Nov 2008 07:30:14 -0800 (PST)
Subject: Please Read And Reply Soon


I have a new email address!You can now email me at: frankokoh292@yahoo.com



- FROM THE DESK OF BARRISTER OKOH FRANK?????FRANK & ASSOCIATE CHAMBERS44, KOFO ABAYOMI AVENUE ,VICTORIA ISLAND,LAGOS - NIGERIA .PHONE NUMBER.234-808-836-5325Email: frankokoh_2002@yahoo.com.hkAttention: Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.Well, I am Barrister Okoh Frank, a Solicitor. I am the Personal Attorney to Mr. Steve Anderson, who used to work with Agip Oil Company in Nigeria . On the 21st of April 2003, his wife and their three children wereinvolved in a car accident along Abuja Express Road . Unfortunately, they all lost their lives in the event of the accident.Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsucces!
sful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by myclient in a Finance Company. Particularly, the Finance House where the deceased deposited the US $15 Million (Fifteen Million United States Dollars only). Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US $15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official workingdays.Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that thefund will be transferred to your account by the Finance House. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order!
: 70% will be for me, 30% will be for you. I have all the necessary le
gal

Anti-fraud resources:

• What can you do when you receive 419 spam