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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.

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

Fraud email example:

From: isaibrahim2@interfree.it
Date: 21 Apr 2006 14:39:28 -0000
Subject: You could be of assistance


Dear Sir,

I am Isa Ibrahim,personal attorney to Mr.Seaman Khun,a national of your country, who used to work with Shell development Company here in Nigeria here in after shall be referred to as my client.

On the 21st of April 2004, my client, his wife and their three children were involved in a ghastly motor accident.

Unfortunately, all occupants of the vehicle lost their lives as the vehicle caught fire after the crash.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

My purpose of contacting you is to assist in repatriating the money and property left behind by my client prior to hi! s death before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged particularly, in a Bank(First National Bank) where the deceased had an account valued at about US$20.5 Million dollars.

The bank had issued me a notice to provide the next of kin or have the account confiscated within the next forteen official working days.

Since I have been unsuccessful in locating the relatives for over 2years now I seek your consent to present you as the next of kin of the deceased since you have the same last name that the proceeds of this account valued at US$20.5million dollars can be paid to you and then we can share the money afterwards.

All I require is your honest co-operation to enable us in seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email address above or isaibrahimchambers@hotmail.com to enable us further details.

Best regards,

Barrister Isa Ibrahim(ESQ)

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Anti-fraud resources:

• What can you do when you receive 419 spam