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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.

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:
  • "huge deposit" (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)
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
  • "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.
  • enumas71@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr, Akin Ogunbiyi" <oakin_012@msn.com>
Date: Thu, 19 Jan 2006 19:04:38 +0000
Subject: Read and get back to me.

FROM:AKIN OGUNBIYI (ESQ)
AKIN OGUNBIYI CHAMBERS&CO
#29 UNITY ROAD IKEJA LAGOS.
Email: (enumas71@excite.com)

ATTEN:

I am Barrister AKIN OGUNBIYI , a solicitor. I am the private Attorney to
Mr. Bobby Beck a National of your country, who used to work with Strabag
construction Company in Nigeria. On the 21st of April 2002 were involved in
a car accident along Sagbama Express Road. All occupants of the vehicle
unfortunately lost their lives. Since then I have made several enquiries
to your embassy to locate any of my client's relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace
his last name over the Internet, to locate any member of his family hence I
contacted you.

I have contacted you to assist in repatrating the money and property left
behind by my client before they get confisicated or declared unserviceable
by the Finance Company where this huge deposits were lodged where the
deceased had an account valued at about 15 Million Dollars has issued me a
notice to provide the next of kin or have the account confisicated. Since I
have been unsuccesfull in locating the relatives for over 3 years now I seek
your consent to present you as the next of kin of the deceased sinceyou have
the same last name so that the proceeds of this account valued at 15 Million
Dollars can be paid to you and then you and me can share the money. 50% for
me and 40% for you and 10% will be used for any expenses that this might
cost on the process of this transaction. I have all necessary legal
documents that can be used to back up any claim we may make.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law. It
is 100% risk-free.

Awaiting to hear from you soon,please reply to my alternative email address
on (enumas71@excite.com)

Best regards,
BARRISTER AKIN OGUNBIYI
Email:(enumas71@excite.com)


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Anti-fraud resources:

• What can you do when you receive 419 spam