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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (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.

Fraud email example:

From: Bidemi Raymond <raymondbidemi@yahoo.com>
Date: Tue, 26 Aug 2008 03:00:51 -0700 (PDT)
Subject: I WROTE TO SEEK YOUR CONCERN.........Jos van Tilburg






























From The Office Of
Barrister Raymond Bidemi
17 Rail Road Ave.
Lome Togo.
=A0
Attention: =A0 Jos van Tilburg ,
=A0
I am Menjena Kolly .A Solicitor at law, Personal Attorney to Mr.R.A .Tilbur=
g, A Citizen of your country,Who was a Shell Development Company Contractor=
in Republic of Togo. Herein after referred to as my client.On the 21st of =
April 2003, My client, His wife and their only daughter were involved in an=
auto crash along Kara express road,
=A0
All occupants of the vehicle unfortunately lost there lives.Since then I ha=
ve made several enquiries to here to locate any of my clients extended rela=
tives,this has also proved unsuccessful. After these several unsuccessful a=
ttempts, I decided to track his last name over the Internet to locate any m=
ember of his family hence I contacted you.
=A0
I have contacted you to assist in repartrating the fund valued at US$15.5 m=
illion left behind by my client before it gets confisicated or declared uns=
erviceable by the Security Finance Firm Lome-Togo where this huge amount wa=
s deposited on hold. The said Firm has issued me a notice to provide the ne=
xt of kin or have his account confisicated within the next twenty one offic=
ial working days. Since I have been unsuccesfull in locating the relatives =
for over 3 years now.=20
=A0
Please, I seek the consent to present you as the next of kin to the decease=
d since you have the same last names, So that the proceeds of this account =
can be Paid/Transfered to you as the bonafide next of kin. Therefore, On Im=
mediate receipt of your positive response, We shall then discuss our sharin=
g ratio and Modalities/Arrangement for this transfer.=20
=A0
I have all necessary information and legal documents needed to back you up =
for this claim. All I require from you is your Honest/Absolute Cooperation =
to enable us see this transaction through. I guarantee that this will be ex=
ecuted under legitimate arrangement that will protect you from any breach o=
f the law, Please get in touch with me through the e-mail address for more =
Details/Discussions of this transfer.
=A0
Best Regards.
=A0
Miss=A0Ann=A0Koffi (Sec)
For Barrister Raymond Bidemi (Esq)
Bidemi & Associates

=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam