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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
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• 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:

• The following phrases in this message should put you on alert:
  • "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.

Fraud email example:

From: "JOHN LUGA" <barristerjohnluga2010@hotmail.com>
Reply-To: barristerjohnluga2009@yahoo.com
Date: Sat, 07 Jan 2006 07:51:47 -0600
Subject: URGENT REPLY NEEDED.

John Luga- Barrister at Law

Bankruptcy Law, Estate Planning, Elder Law, Family Law, commercial litigation , Immigration & Naturalization Law, Probate & Estate Administration, Wills, Taxation Law

23 Adeyinka Close, Victoria Island Lagos, Nigeria.

 

Dear Friend

I am John Luga, an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of an auto crash in November 2004.I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 7.4 million dollars is lodged.

 

This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, 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.  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. Please contact me at once to indicate your interest.

Best regards,
Barrister John luga

Anti-fraud resources:

• What can you do when you receive 419 spam