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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "million united states dollars" (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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "sani abacha" (the name of a person or institution often appearing 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.
  • barristermarc4real@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: barristermarc nuel <barristermarc4real@yahoo.com>
Reply-To: daniel4godwin@yahoo.com
Date: Mon, 20 Mar 2006 17:10:14 -0800 (PST)
Subject: HOPE TO HEAR FROM YOU


I have a new email address!You can now email me at: barristermarc4real@yahoo.com

Attn:Dear Friend,




I am Barrister marc Nuel, personal Attorney to the late ANDREAS SCHRANNER, My late client was involved in an {AIR CRASH} that occurred on Monday, 31 July, 2000, 13:22 GMT 14:22 UK

With an air craft No: AF4590 killing all 109 aboard passengers were involved as you can confirm from the website below:(www.news.bbc.co.uk/1/hi/world/europe/859479.stm)




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 as well a one time secret Agent in transferring of money overseas for the late head of state of Nigeria {GENERALSANI ABACHA }.And he was an international contractor that handles Oil and Gas Energy contract for the largest Oil coporation in

Africa. Nigerian National Petroleum Coporation (N.N .P.C)


Before his death On Jan Thursday 9th 2003 , My client Deposited the total sum of S$20,000,000.00 { TWENTY MILLION UNITED STATES DOLLARS }In{IMPERIAL BANKING CORPRATION} hoping of transferring the fund to his country as soonas he comes back from conference.




Union Bank Nigeria Plc

ACCOUNT NUMBER: 2342765709/784768

ROUTING NUMBER: 2342657765

CODE: UBN/LILLACWONG/99/05

BENEFICIARY'S NAME: MR ANDREAS SCHRANNER

AMOUNT: $20 MILLION UNITED STATES DOLLARS




After these several unsuccessful attempts, I decided to trace his name over the Internet, to locate any member of his family.


I have contacted you to assist in repatriating the money and properties left behind by my client before he get confiscated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the {U.B.N}Where the decease had an account valued at about US$20m, Has issued me a notice to provide the {NEXT OF KIN} or have the account confiscated within the next 10 official working days.




Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the {NEXT OF KIN} of the decease since you are a foreigner to suite the purpose of the transaction. I have decided that you and me share the money as follows,. 60% to me and 40% to you as partners.


Please, get in touch with me as soon as possible to enable us to claim the fund immediately.




All I require is your honest cooperation to enable us see this deal through and forward the following to me

1,Your Full Name

2,House Address

3,Your Contact Number

4,Your Age and Gender

5,Your Account Number

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email to enable us discuss further.




Thanks and God bless



Yours Faithfully,

Barrister Marc Nuel




- barristermarc nuel

Anti-fraud resources:

• What can you do when you receive 419 spam