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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • cole_olaolu_barrister@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Olaolu Cole <cole_olaolu_barrister@yahoo.com>
Date: Sun, 24 Sep 2006 05:07:08 -0700 (PDT)
Subject: Attn:Urgent Reply Needed


Reply to Private E-Mail: [cole_olaolu_barrister@yahoo.com]
Best Regards,
Barr. Olaolu Cole

Attn:
INTRODUCING MYSELF
I am Barr. Olaolu Cole, an attorney at law. A deceased client of
mine,who's name is Mr.Barry Kelly,who hereinafter shall be referred to as my
client, died as the result of a auto crash with his family in April
1999. I have contacted you to assist in repatriating the money left behind
by my client before it is confiscated or declared unserviceable by the
security firm where this deposit valued @ 20 million dollars is lodged.
This security firm has issued me a notice to contact the next of kin,
or the account will be confiscated because there is a government
gazzette/mandate/authorising all security firms to freeze or consificate any
account that has not been servicable in a long period of time,this is
geared towards capital flight for the economy.
My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client,so that the proceeds of
this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage. All legal documents to back up your claim
as my client's next-of-kin will be provided.

YOUR ROLE
All I require is your honest cooperation to enable us see this
transaction through. This will be executed under a legitimate arrangement
that will protect you from any breach of the law. If this business
proposition offends your moral values,do accept my apology but if not, then
contact me at once to indicate your interest,By giving me your
telephone/fax number so that i too can contact you.

Reply to Private E-Mail: [cole_olaolu_barrister@yahoo.com]
Best Regards,
Barr. Olaolu Cole




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Anti-fraud resources:

• What can you do when you receive 419 spam