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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • ganibello_lawoffice2006@yahoo.com (email address has been used in a known fraud before)
  • gannibelloesq_lawfirm04@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Gani Bello <ganibello_lawoffice2006@yahoo.com>
Reply-To: gannibelloesq_lawfirm04@yahoo.com
Date: Fri, 26 May 2006 19:45:50 -0700 (PDT)
Subject: ATTN:DEAR ESTEEMED WINNER!!!!!!!!!


I have a new email address!You can now email me at: ganibello_lawoffice2006@yahoo.com

FROM THE DESK OF GANNI BELLO Ref: xlx/7u6y/ngn06

GANBELLO LAW CHAMBERS

LEGAL SOLICITORS/PRIVATE LAWYER

23 AKPAMBGO STREET

LAGOS-NIGERIA.

E-mail: gannibelloesq_lawfirm04@yahoo.com

Date Issued: 26th May 2006 8:57pm



Dear Friend,



Permit me to use this medium to congratulate you as your name and e-mail address came up in a random selection conducted by our Law Firm, G.Bello Law Chambers in Lagos, Nigeria.



My name is GANNI.F.BELLO (San.). A personal attorney to our late Client Mr. James Harrison who worked for an oil firm here in Nigeria.

Mr. James Harrison a well-known Philanthropist before he died made a Will in our law Firm stating that $3.2M (three point two million U.S. dollars only) should be donated to any Philanthropist of our choice overseas for the purpose of donating to orphanages and Less privileged around the world.



Since we did not know who exactly to make the beneficiary to the said will and how to go about it, we have made a random selection and your 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 that happens to be you 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 and to this end, you are required to contact me immediately to start the process of transferring this money to any of 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 respond as soon as possible by contacting me via Email address as follows: gannibelloesq_lawfirm04@yahoo.com


Congratulations,

Sanni Ahmed Esq

ff: Barr, Ganni Bello (San.).

- Gani Bello

Anti-fraud resources:

• What can you do when you receive 419 spam