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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (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)
  • "you will be entitled to 30%" (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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2289094153 (Togo, probably a prepaid mobile phone)
• 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.
  • barrister_habib1234@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?BARRISTER=20NASR?= <barrister_habib1234@yahoo.ca>
Date: Wed, 31 May 2006 09:43:32 -0700 (PDT)
Subject: Please advise


J'ai une nouvelle adresse de courrielVous pouvez maintenant m'écrire à : barrister_habib1234@yahoo.ca

Habib Nasr. (LLB)

PRIMECHAMBERS

Vintage Chambers,

117 Bolevard Road Atakpame

Lome-Togo Republic,

west Africa.


Tel:(+228) 9094153




Dear friend,




I am Barrister Habib Nasr,an Attorney at law, and the Personal lawyer to Mr.A.G.jalio,a foreigner who used to work with Shell International

Republic of Togo, Hereinafter shall be referred to as my client.


As it may interest you to know, Your contact was given to me by divine inspiration at the Chamber and Tourism in Lome, Togo Republic as I was going through some directories. I decided to contact you in order

to champion such a business magnitude without any problem.


On the 21st of April 2001,my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome. All occupants of the vehicle unfortunately lost their lives.


I am contacting you to assist in transfering the fund valued at US$10.5m,(Ten million and five hundred thousand United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm 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 confiscated within the next twenty one official working days.


Since I have been unsuccessful in locating the relatives for over 3 years now,I seek your consent to present 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,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 65% will be for me. All I require from you is your

honest co-operation 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.


Upon your acceptance to this proposal, I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication.


God Bless


Yours Sincerely,


Barrister Habib Nasr(LLB)


Telephone:+228-9094153



- BARRISTER NASR

Anti-fraud resources:

• What can you do when you receive 419 spam