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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:
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: Justice Remedium Chambers <j_r_chambers@yahoo.com.br>
Reply-To: remediumchambers@aim.com
Date: Sat, 17 Jun 2006 11:06:00 +0000 (GMT)
Subject: YES, THIS IS COMPLETELY LEGAL..VERY,VERY LEGAL


Hello,

Thanks for your mail, I want to let you know that this mail was not sent to a wrong person but rather I was seeking for your partnership in this transaction since I intend to make you the next of kin to my late client Mr. Mark, which I have already explained to you in my previous e-mail so that we could have this funds released in your name.

I am aware of the fact that you may not be related to my late client,All I need from you is your full co operation as I have agreed to offer you 40% and 60% to me,to this effect I want you to send to me the following information:
1.Your full names and contact address.
2.Your telephone and fax numbers for easy communication.
3.Any ID to properly and officially indentify you as the bona fide next of kin to whom the funds should be released to.
4.Your occupation,age,marital status and name of the airport nearest to you..that is all.
With this required information, I will procced to the department of Justice here in the UK to obtain an affidavit of funds claim in your behalf and process all other legal documents that will enable me to present you as the legitimate next-of-kin to my late client,copies of this documents will be sent to you for your perusal and record purposes.

Be rest assured that this transaction is 100% risk-free, since I have all legal documents that we can use to back-up our claim, also I am known as Mr.Mark's personal attorney. According to international law of inheritance, it is only the attorney that can present the next-of-kin to the deceased in the eventuality of death,so in this transaction,I have the key at the right position.

I am looking forward to receiving the information as requested.

Thanking you in anticipation for a good business relationship.

Dankoba Banzoon Esq.
Attorney_At_Law,UK.
Principal,Justice Remedium Chambers.


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Anti-fraud resources:

• What can you do when you receive 419 spam