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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 amount of money" (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)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348057749475 (Nigeria, prepaid mobile phone)
• 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.
  • barrister_mark_frank@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: barrister mark frank <barristermark_frank2002@yahoo.com>
Date: Thu, 19 Jan 2006 14:18:19 -0800 (PST)
Subject: Very Urgent


BARRISTER FRANK MARK
SENIOR ADVOCATE OF NIGERIA (SAN)
12 YAYA CRESENCE.
LAGOS-NIGERIA
DIRECT LINE: +234-805-7749475

Attention please:

Dear respected one, I feel the surprise this mail will bring you at first sight.I got your contacts through the search for a reliable and trustworthy person can handle this transaction with.Before I proceed,I would like you to know that what I am about to tell you is not meant for public knowledge.Should it be made public,my license as a practising Attorney will be revoked.

I am Barrister FRANK MARK,Senior Advocate of Nigeria in the supreme high court of justice,The personal Attorney to Late Engr.PHILLIP BRUCE, a national of United States of America who was an Oil Contractor /Merchant (N.N.P.C OIL COMPANY NIG ) with our Governm! ent,who died in a motor accident with his family along Sagbama road on the 17th November 2003.None of them survive the tragedy, herein after shall be referred to as my client.

My late client has a huge amount of money,amounted to USD$1,3 million ( One Million Three Hundred Thausand United States Dollars) which was kept with the security company and the security company has given to me a notice of 2 weeks to get the Next of Kin to the deceased or they have the money confiscated.

I have been searching for his relation and I have not seen anyone, So I decides to go through the internet by using his last name to search because my client is a foreigner from United States Of America.My late cleint did know state any one as his next of kin on his deposit documents hence am contacting you now to act as his next of kin while I will furnish you with all the legal documents/certificates.

I will appreciate your response / concern towards my late cli! ent, If you act as the next of kin or help me in the search of his relatives. I hope to hear from you as soon as you read this mail.
For more confidential reasons,reply this very mail through my private email address.

Yours truly,
Barrister Frank Mark
Confidential email :barrister_mark_frank@yahoo.com



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Anti-fraud resources:

• What can you do when you receive 419 spam