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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million united states dollars" (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.)
  • "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.
  • barrtonyeoru@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "Barr. Tony Onyeoru" <barrtonyonyeoru@microcamp.com.br>
Date: Wed, 16 May 2007 08:52:55 -0300
Subject: Business Inquiry/Respond Asap with your contact details


Barrister Tony Onyeoru EQUITY CHAMBERS &amp; CO. Address: 28 Probyn Road Ikoyi
Lagos Nigeria. Phone 011 234 1 7654072 Dear Sir/Madam, I am Barrister TONY
ONYEORU of EQUITY CHAMBERS &amp; CO.This mail is written and intended to
solicit your assistance to be presented as NEXT OF KIN to my Late Client. My
Deceased Client Richard Burson, (77, Venice Isles FL,USA) He made a fixed
Deposit of Funds valued at USD 8M (Eight Million United States Dollars
Only)with a Bank here in Nigeria.Unfortunately lost his life abroad Egypt Air
Flight 990, which crashed in to the Atlantic Ocean on October
31st,1999(news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear
beneficiary as Next of Kin except some vital documents related to the Deposit
still with me. All efforts by me to trace his Next of Kin proved abortive
because he did not make any will prior to his death. The Governing Body of
the BANK has contacted me on this matter and I am yet to provide the Next of
Kin to lay claims to the Fund. Under a clear and legitimate agreement with
you,I shall seek your consent to be presented as the next of Kin so that my
late client's fund will not be confiscated by the BANK or to be misused by
corrupt government officials.I propose a sharing formula of 50/50 if you will
agree to stand in as the next of kin and have the funds deposited into any
account that you will provide. Please make available to me your Phone numbers
and fax, your full names and address, your job description and title so that i
can get started with the documentations. Please send your response to
barrtonyeoru@yahoo.es Thank you very much for your anticipated co-operation.
Yours faithfully, Barrister TONY ONYEORU
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam