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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:

• 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.)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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 ofor" <jerryofor1962@msn.com>
Date: Tue, 17 Jan 2006 09:39:26 +0000
Subject: STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.

FROM:BARRISTER JERRY OFOR

JERRY OFOR AND ASSOCIATE,

PUBLIC NOTARY,SOLICITORS & ADVOCATE.

LAGOS - NIGERIA.

STRICTLY CONFIDENTIAL AND URGENT BUSINESS ASSISTANCE.

Dear friend.

I am Barrister Jerry Ofor,Solicitor and Advocate at

Law.I am the personal Lawyer to Late Engr.T.Cooper a citizen of your Country,Working in an oil servicing company In NIGERIA.Referred to as my client On April 21, 2000 my client, his wife,and their three children were involved in a car accident along Sagamu express way.All occupants of the vehicle unfortunately lost their lives.Since then I have made several inquiries to your embassy to locate any of my

clients extended elatives, this has also proved

unsuccessful.

After these several unsuccessful attempts, I decided to

trace his last name over the Internet.I have contacted you to assist in repatriating the

money and property left behind by my late client before

they Get confiscated or declared unserviceable by the Bank where this huge deposits were lodged,

particularly the FIRST BANK OF NIGERIA PLC. Where the

deceased had an account Valued at about(US$16.4million

dollars) 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,Due to your Name is similar to my

Client Name,I decide to seek your consent to Present you as the Next Of Kin,of the deceased,So that this account valued at (US$16.4 million dollars) can be paid to you and then

You and Me Can share the money. 55% to Me and 40% to You

while 5% for any expenses.All I require is your honest

cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you and Me,from any breach of the law.pls i want you to reply me this email on my private email box.

Good bless you and your family.

YOURS SINCERELY,

BARR.JERRY OFOR,

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Anti-fraud resources:

• What can you do when you receive 419 spam