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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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.
  • simonmayer@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Simon Mayer" <simonmayeresq1@hotmail.com>
Date: Sat, 06 May 2006 20:22:01 +0000
Subject: From Mr Simon Mayer ,Declare your interest

SIMON MAYER & PARTRNERS
457 IKOTU ROAD BE KPOTA
LOME REPUBLIC OF TOGO
TEL:00228 930 73 85.

Dear sir

I am Barrister Simon Mayer, a solicitor at law, personal attorney to Mr
P.van Saase, a national Of your country,who used to work as a contractor in
Lome Togo.Hereinafter shall be referred to as my client. On the 30th of
April 2005, my client, and their only daughter were involved in a car
accident along Kpalime express Road. All occupants of the vehicle
unfortunately lost there lives. Since then I have made several enquiries
here to locate any of my clients extended relatives, this has also proved
unsuccessful.
After these several unsuccessful attempts,I decided to search through with
his name which motivated me to contact you, to locate any member of his
family hence I contacted you.I have contacted you to assist in repartrating
the fund valued at US$20.5 million left behind by my client before it gets
confisicated or declared unserviceable by the Security Finance Firm(bank)
where this huge amount were deposited. The said Security Finance Company has
issued me a notice to provide the next of kin or have his account
confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for years now, I
seek the consent to present you as the next of kin to the deceased since you
have the same last names, so that the proceeds of this account can be paid
to you.Therefore, on receipt of your positive response, we shall then
discuss the sharing ratio and modalities for transfer.I have all necessary
information and legal documents needed to back you up for claim. All I
require from you is your honest cooperation to enable us see this
transaction 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 through the above email or my alternative email :
simonmayer@excite.com
Kindly fill the informations as follows:
Your full name:........................
Tel:......................................
Fax....................................
Address............................
Age:................................
Occupation........................
Marital status.....................
You can call me with telephone number :00228 930 73 85. for more details.
Best regards.
Simon Mayer(esq)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam