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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:
  • "huge deposit" (they want you to be blinded by the prospect of quick money)
  • "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.)
• 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.
  • badmusch@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Charlse Badmus <badmusch@yahoo.com>
Date: Tue, 11 Apr 2006 04:02:11 -0700 (PDT)
Subject: RESPONSE PLEASE


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

I am Barrister Charlse Badmus, Solicitor. I am the Personal Attorney to Mr Mark Cruise a foreign national , who used to work with shell

development company in Nigeria. On the 21st of April 1999, my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to your Embassy to locate any of in my clients extended relatives, this has also proved unsu ccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, . I contact you to assist me in receiving the money and property left behind by my client before they get confiscated or declared

unserviceable by security company the where this huge deposits is lodged.Particularly, the security company where the deceased had an account valued at about $9 million dollars.

Conseqently,


The security company issued me a notice to provide the next of kin or have the account confiscated . since I have been unsuccesfull in locating the the relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since you are

from the same country so that the proceeds of this account valued at $9 million dollars can be paid to you and then you and me can share the money. 60% to me and 30% to you,while 10% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


Best Regards,

Charles




- Charlse Badmus

Anti-fraud resources:

• What can you do when you receive 419 spam