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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

Fraud email example:

From: =?iso-8859-1?q?martins=20ibillo?= <barristermartins_63@yahoo.co.uk>
Reply-To: martinsibillo63@yahoo.com.ar
Date: Fri, 17 Mar 2006 16:16:25 +0000 (GMT)
Subject: NEXT OF KIN__REPLY ASAP


I have a new email address!You can now email me at: barristermartins_63@yahoo.co.uk

Dear friend,


I am the Financial lawyer to the late Mr. Steve Bonds and he was an oil

Merchant with vestment in the leading oil in Africa. He invested in

Lifting oil from Niger delta in Nigeria to other countries where he

Sales it. He was the highest shareholder in Shell petroleum Bp in 1994. Mr. Steve Bonds met his untimely death via plane crash in the 2002. I was contacted as his lawyer by the Board of Directors of Shell Bp to look for the relative of late Mr. Steve Bonds to enable them transfer the accumulated share dividend of his investment with the Diamond Bank of Nigeria Limited.


I made some research about the relatives of Mr. Steve Bonds and

Discovered through some DNA reports that some other two passengers in the same plane happened to be his wife and only daughter Mr. Steve Bonds who also

died along with him in the crash.

I am contacting you so that both of us can reach an agreement to enable you

act as his next of kin and claim the fund. Of course they will believe me

because I am his financial lawyer until his death and I have all his business

documents with me. I would have use someone from here for the purpose but the fact that late Mr. Steve Bonds is a white man made it impossible for me to

present a black man as his next of kin which of course, the bank will not honor.


All the document will be validated in your name and shall be drafted by me to

include your name in an application which be forwarded to the bank for the claims. The money is justUSD31.5Million dollars. I will personally monitor the progress of the transaction as your lawyer. After we succeed in transferring the money into your account, we will give some portion of the money to charity home in your country and then share the remaining in the ratio 70% to 30% between you and I. If you are willing to work with me in this regard, please, forward to me through this email address:


1) Your full name and contact address

2) Your phone and fax number ( cell phone)


Thanks and God bless you.


Barr. Martins Ibillo, Esq.

- martins ibillo


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