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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.

Click here to report a problem with this page.

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 friend" (a common phrase found in 419 scams)
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
  • "cotonou" (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.
  • barr.alusi_ijamaka@yahoo.fr (email address has been used in a known fraud before)
  • si_ijamaka@yahoo.fr

Fraud email example:

From: "barr.a_ijamaka@terra.es" <barr.a_ijamaka@terra.es>
Date: Mon, 6 Aug 2007 05:03:04 +0200 (MEST)
Subject: ROM: ALUSI IJAMAKA & CO. CHAMBERS



ROM: ALUSI IJAMAKA & CO. CHAMBERS
(ATTORNEYS & COUNSELORS AT LAW)
FEDERAL HIGH COURT BENIN
WHITE-HOUSE BUILDING,
25 DEGBAGO CRESCENT
COTONOU REPUBLIC OF BENIN.
Email: ( barr.alusi_ijamaka@yahoo.fr )

Dear Friend,

Compliments, i Barrister Alusi Ijamaka have decided to bestow this trust on=
you, which I pray=20

you will not ignore or betray. I apologize in advance for any inconvenience=
s this may cause=20

you. I am Barrister Alusi Ijamaka, the Personal Attorney to late Mr. Michae=
l Gill, who was a=20

contractor here in Benin Rep. who, on December 2003, with hisentire family =
were perished in=20

Air -Crash on board from Cotonou=20

http://news.bbc.co.uk/2/hi/africa/3348109.stm=20

As a matter of fact, My client made a fixed deposit Amount, valued at (USD$=
15.M) with=20

Cemac Bank here in Benin Rep, and upon the duration time of their agreement=
, his bank=20

started contacting him but no response. Consequently, The bank issued me a =
notice to=20

provide the next of kin to the deceased as his personal attorney or have hi=
s account=20

confiscated after four years, as it is in the law of this country.

Since then, i have made several contacts to his Country=E2=80=99s embassy i=
n order to locate any of=20

my clients extended relatives, which had also been unsuccessful. Since i ha=
ve been=20

unsuccessful in locating the relatives for over two years now, i seek your =
consent to present=20

you as the next of kin of the deceased since none of his relatives were no =
way to be found so=20

that the proceeds of this account valued at $15.m could be transferred into=
your account=20

which you will provide, thereafter, we will both share it in percentage acc=
ording to our=20

contributions to boost the success of this great transaction.

I have all the necessary legal documents that can be used to back up all t=
he claims we will=20

make. All I required is your honest cooperation to enable us making this gr=
eat benefiting=20

transaction successfully. I guarantee that this will be executed under a le=
gitimate=20

arrangement that will protect you from any breach of the law.=20

Please get in touch with me as fast as possible through this mail: barr.alu=
si_ijamaka@yahoo.fr=20

to enable us discuss further the progress of this business


Best Regards,=20
Alusi Ijamaka
Senior advocate of Benin (SAB).





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.

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Anti-fraud resources:

• What can you do when you receive 419 spam