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"419" Scam – Advance Fee / Fake Lottery 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:

• The following phrases in this message should put you on alert:
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "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.

Fraud email example:

From: jerry ibe <jerry_ibe111@yahoo.com>
Date: Mon, 16 Jan 2006 09:03:40 -0800 (PST)
Subject: GOOD DAY


Dear Friend,

I am Barrister JERRY IBE,a legal practitioner and the personal attorney
to Mr. Hughson Siddiqui who used to work with Chevron Nigeria limited;
here in Nigeria. On the 23rnd of OCT 2005, my client, his wife and their three
children were involved in a PLAN CALASH along Lagos To Abuja. All
occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to locate any of my clients
extended relatives this has also proved unsuccessful. After these
several unsuccessful attempts hence I decided to contacted you.
I have contacted you to assist in repatriating the money and property
left behind by my client before they get confiscated or declared
unserviceable by the bank where this huge deposits were lodged.

Particularly, DELTA BANK & FINANCE PLC, Lagos Branch where the deceased
had an account valued at about US$11.7 Million Dollars Only. The bank has
issued me a notice to provide the next of kin or have the account confiscated
within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 2
years now I seek your consent to present you as the next of kin of the
deceased since you have the same last name so that the proceeds of this account
valued at US$11.7 Million Dollars Only, can be paid to you and then you
and I can share the money. I have all necessary legal documents that can be
used to back up any claim we may make. All I require is your honest
co-operation 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. Please get in touch with
me immediately to enable us discuss further.
Thank you very much for your co-operation.

Best regards,
Barrister JERRY IBE.






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Anti-fraud resources:

• What can you do when you receive 419 spam