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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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Some comments 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • barr_hamza02@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: hamzaan1@zipmail.com.br
Date: Fri, 24 Mar 2006 20:02:59 +0100
Subject: =?iso-8859-1?Q?RESPOND=20URGENT=20=21=21=21?=

FROM THE DESK OF HAMZA AHMED.
(Attorney at law)
NO: 23 ALHAJI MUSA WAYS,
ABUJA FCT,
NIGERIA.

Attn: Friend,

I am Barrister Hamza Ahmed, private attorney to the late Mrs.Stella Obasanjo,
wife of the Nigerian president, Olusegun Obasanjo, who died on 23rd of October,
2005 at a hospital in Spain. She had traveled to Spain to undergo surgery
and died from complications resulting from that surgery.Below is the link

http://www.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html

As the personal attorney to the deceased, I handle every of her affairs
most properties and funds both domestic and in overseas. In this case, my
client who left huge amount of USD dollar and so many investments with my
signature abroad. Very soon my client's family will call me to account for
my client's properties and funds offshore.

At this juncture, I seek your consent to present you as the benefactor to
my client's funds deposited in Europe which I will disclose to you, since
I have all the documents regarding the depositing of the funds. I will provide
all necessary legal documentations that can be used to back up any claim
we might make.

All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under legitimate arrangement
that will protect you from any breach of the law. I promise
that you and I can share the money 60/40%. I believe my letter received
a favorable consideration from you as I await your respond as soon as possible.


Endeavour to forward your response and your private telephone number to
my personal email address: barr_hamza02@yahoo.fr , for easier and effective
communications.

Best Regards.
Barrister Hamza Ahmed.

Anti-fraud resources:

• What can you do when you receive 419 spam