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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:
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • barrsorae_2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: BARRISTER TES SORAE <barrsorae_2@yahoo.com>
Reply-To: tessorae@aidiary.com
Date: Sun, 23 Apr 2006 12:53:36 -0700 (PDT)
Subject: WITH DUE RESPECT


I have a new email address!You can now email me at: barrsorae_2@yahoo.com

Attention,



Your name and e-mail address came up in a random draw conducted by our law firm, (FKhama Law & Co Chambers,) in Lagos, Nigeria. I am Barrister Tes Sorae, the Legal Adviser and counsel to a deceased expatriate contractor who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my late client. On the December 26th 2003, my client and his entire family died in a plane crash in Cotonou, Benin Republic. You will read more stories about the crash on visiting this website:www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ he was a well known philanthropist before he died, he made a Will stating that $9.2m (Nine Million Two Hundred Thousand USA Dollars Only) should be donated to any Philanthropist of our choice overseas.


We have made a random draw where your name and e-mail address was picked as the beneficiary to this Will.



I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks or else the money will be credited to the Government treasury as per law here.



It is my utmost desire to execute the Will of our late client in your favour and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account.


I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.



Please act fast and contact me via my email.



Regards,



Barrister Tes Sorae (esq)




- BARRISTER TES SORAE

Anti-fraud resources:

• What can you do when you receive 419 spam