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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
• 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.
  • kelvinchionye13@yahoo.co.uk
  • kelvinchionye@ny.com

Fraud email example:

From: =?iso-8859-1?q?kelvin=20chionye?= <kelvinchionye13@yahoo.co.uk>
Reply-To: kelvinchionye@ny.com
Date: Fri, 17 Mar 2006 21:54:39 +0000 (GMT)
Subject: HELLO MY FRIEND


I have a new email address!You can now email me at: kelvinchionye13@yahoo.co.uk

FROM:BARRISTER KELVIN CHIONYE

KELVIN CHIONYE AND ASSOCIATE,

PUBLICNOTARY,SOLICITORS & ADVOCATE.

LAGOS- NIGERIA.STRICTLY CONFIDENTIAL

AND URGENT BUSINESS ASSISTANCE.


Dear friend.


I am Barrister KELVIN CHIONYE,Solicitor and Advocate at Law.I am the personal Lawyer to Late Engr.T a citizen of your Country,Working in anoil 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 expressway.All occupants of the vehicle

unfortunately lost theirlives.Since then I have made several inquiries to your embassy to locate any of my clients extended elatives, this has alsoproved unsuccessful.


After these several unsuccessful attempts,I decided to trace his lastname 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 2years 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 ussee this deal through.I guarantee that this will be executed under alegitimate 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 emailbox,kelvinchionye@ny.com


Good bless you and your family.


YOURS SINCERELY,


BARR.KELVIN CHIONYE.












- kelvin chionye

Anti-fraud resources:

• What can you do when you receive 419 spam