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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:
  • "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.
  • dominic_nwasor200@yahoo.com.cn (email address has been used in a known fraud before)
  • barrianyoku200@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?dominic=20nwasor?= <dominic_nwasor200@yahoo.com.cn>
Reply-To: barrianyoku200@yahoo.com
Date: Fri, 28 Apr 2006 04:35:03 +0800 (CST)
Subject: very urgent pls.


ÎÒÓÐÒ»¸öеĵçÓʵØÖ·ÁË£¡ÄúÏÖÔÚ¿ÉÒÔ·¢µç×ÓÓʼþ¸øÎÒµ½£ºdominic_nwasor200@yahoo.com.cn

Barrister CYRIL ANYOKU


CYRIL ANYOKU

Chambers,


Solicitors & Advocates.


06 BP 1409 Akpakpa Dodomey,


Cotonou - Benin Republic.


EMAIL. barrianyoku200@yahoo.com




Hello,



I am Barrister CYRIL ANYOKU , an attorney at law. This mail is written

to


solicit your assistance to be presented as next of kin to my deceased

client


Mr Ronald Lake. He made a fixed deposit valued US 3.5M,(Three Million,

Five


Hundred Thousand US Dollars) on September 1998 for 36 months


maturity, with an intent of putting up a gold mining company here in

Cotonou


and upon the maturity this bank started contacting him but to no avail



On 31 January, 2000, my clientele along with his wife died in a plane

crash


of Alaska Airlines Flight number 261. You shall read more about the

crash on


visiting this

site(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/)




The Governing Body of the bank has contacted me on this matter, based

on the


fact that his supposed next of kin, happened to die in the said crash

and I


am yet to provide any other Next of Kin to lay claim to the fund.




Under a clear and legitimate agreement with you, I shall seek your

consent


to be presented as the next of Kin,so that the proceeds of this account

now


valued US 4.1 million, will be paid to you, so that the Bank will not


confiscate this fund, as the banking law and guidelines here stipulates


that if such money remained unclaimed after four years, the money will

be


transfered into the bank treasury as unclaimed fund



For the sake of transparency on this matter, you are free to make

immediate


contact with me through my mailbox or phone line, for further

information


related to this matter.



Thank you very much for your anticipated acceptance while I expect your


prompt response.



Yours faithfully,


Barrister CYRIL ANYOKU

,

- dominic nwasor

Anti-fraud resources:

• What can you do when you receive 419 spam