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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "Barrister Gani Bello" <gani_lawchamber4@hotmail.com>
Reply-To: gani_lawchamber@o2.pl
Date: Mon, 19 Jun 2006 19:20:44 +0000
Subject: Your assistance needed

FROM THE DESK OF GANI BELLO & ASSOCIATES

ADVOCATES & SOLICITORS OF THE SUPREME COURT
68A ADEOLA ODEKU STREET
VICTORIA ISLAND, LAGOS
Ref: xep/6734/hpr                                   Date: 19-June-06

Very Urgent Attention,

Permit me to introduce my humble self. I´m a 40yrs old Senior Advocate and lawyer, although we’ve not seen before I strongly believe this transaction will bring us together.

Before I continue, please view these webpages below http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

Late Mr. Anthonio Ghaderi, my client, a citizen of your country based here in Lagos alongside his wife and two children were among the casualties in the explosion. He was until then an Engineer with Shell Oil Development.In view of this the Board of Directors and Management of STB PLC now UBA has instructed me as the executor of late Mr.Ghaderi's will to come up with a beneficiary to his funds deposited with their Bank. His Son is his next of kin, but it is quite unfortunate that he was among the casualties.

Since August 2003, I have been looking for his relations/relatives to inherit the funds. I contacted the Embassy concerning this issue but they said He and his wife are immigrants and have no known relatives. Yesterday after the Bank informed me I have 14 more days to present the next beneficiary to the funds. I came to the idea to search for someone from his country and present to the Bank as his extended relative. I seek your consent to do so and you will inherit the proceeds of his account valued at USD 2.5M then we will share it. 40% for me and 40% for you and 20% for the Bank Manager's co-operation

I have talked with the Bank Manager to ensure a smooth Release of the funds. If you are willing to recieve the 2.5 Million US$ as the next of kin to my late Client, send this Info to my personal email: gani_lawchamber@o2.pl. FULLNAME,ADDRESS & PHONE NUMBER,OCCUPATION,SEX AND AGE, I will meet with the bank's BOD to formally apply for the release of the funds to you.I will come to take my share and invest it in your country with your assistance so honesty is highly demanded.I anticipate your co-operation.

Regards.

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• What can you do when you receive 419 spam