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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:
  • "barrister" (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.
  • barristerdavid1960@myway.com
  • barristerdavid1960@myway.com

Fraud email example:

From: "Barrister David Maxwell" <barristerdavidmaxwell@hotmail.com>
Date: Fri, 14 Oct 2005 12:24:42 +0000
Subject: Re : Hello

FROM: DAVID MAXWELL(ESQ)
DAVID MAXWELL & ASSOCIATES,
# 30 ADISA BASHUA STREET,
SURULERE, LAGOS - NIGERIA.
EMAIL:{barristerdavid1960@myway.com}


Dear Sir/Ma,

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, I am Barrister David Maxwell ,
The personal Attorney to the late Mr. Larry Peters. I got your
contact through the help of my sister-in-law that works with the
American Chambers of Commerce and Tourism, though I did not disclose to her
my
humble intention for an honest foreigner like you.

Having noted the confidence reposed on your person by the sponsor of
the recommendation. My late client was the Chief Executive officer of
{Morkin Development Company} for 15 good years and he was retired on
the 30th day of september 2000. After a month, My client and his e
ntire family died on their way to a Conference in a car accident on the 30th
day of October 2000. Before their death my client Deposited the total sum
of $15,000,000.00 In a Finance House hoping of transferring the und to his
country as soon as he comes back from the confference.

Since I have been unsuccessful in locating the relatives for over 4
years now' I seek your consent to present you as the next of kin of
the deceased ,I agree to pay you 40% of the fund, 40% to me and While
20%can be also paid to you as the next of kin and in case if you spend
any money for an {AFFIDAVIT OF TRUE NEXT OF KIN}.Further more,Kindly
furnish me with your following Details.

{A}.YOUR FULL NAME.
{B}.YOUR CONTACT ADDRESS.
{C}.YOUR TELEPHONE/FAX NUMBER.
{D} YOUR IDENTIFICATION AND YOUR OCUPATION.
(E).YOUR AGE.

As soon as i receive your details, I will write an application to the
Finance House for immediate payment.
please always reach me on my private EMAIL:{barristerdavid1960@myway.com}

Thanks and God bless.
Barrister David Maxwell (ESQ).

Anti-fraud resources:

• What can you do when you receive 419 spam