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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.

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, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • clemalams@yahoo.com.cn (email address has been used in a known fraud before)
  • clemalams@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?gb2312?q?yes=20area?= <clemalams@yahoo.com.cn>
Reply-To: clemalams@gmail.com
Date: Sat, 13 May 2006 03:26:03 +0800 (CST)
Subject: private please read..


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

Attn:My Good Friend.

I am CLEMENT ALAMIESEIGHA of "Alvares And Associates Esq" the personal Attorney to one Mr. Golden

Graham who worked with the Shell-Petroleum Development Company(SPDC) in

Nigeria.

On the 21st of April 1999, my client, his wife and their two children

were involved in a auto-crash along the ever busy Sagumu-Ibadan High Way.

All occupants of the vehicle unfortunately lost their lives. Since then I

have made several enquires to their embassy to locate any of my clients

extended relations but to no avail. Hence the need to get in touch

with you as one who i can present to the Bank as the cousine/next of kin to my

late client.

I have contacted you to assist in repatriating the money and Property

left behind by my client before they get Confiscated or declared

unserviceable by the bank where this Huge deposits were lodge.Particularly,

the finance company Where the deceased had an account valued at about

$22.5 Million Dollars has issue me a notice to provide the next of

kin of the deceased or have the account confiscated within a shot Period of time.

Since I have been unsuccessful in locating the relatives for over 3 years

now I seek your consent to present you as the Next of kin of the

deceased, so that the proceeds of this Account valued at $22.5 million dollars

can be paid to you and Then you and me can share the money. 60% to me and

40% to You. I have all necessary legal documents that can be used To

backup any claim we may make.

All I require is your Honest cooperation to enable this deal through.

I guarantee that this will be executed under a legitimate Arrangement

that will protect you from any breach of the Law. Please get in touch with

my email and send to me your Telephone and fax numbers to enable us

further about this Transaction.

Please send your reply to my personal email address clemalams@gmail.com

Best regards,

Clement Alamesiegha ESQ

- yes area

Anti-fraud resources:

• What can you do when you receive 419 spam