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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • ezeceleb@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "EZE CELEB" <e_celeb01@hotmail.com>
Reply-To: ezeceleb@myway.com
Date: Sat, 03 Jun 2006 15:21:27 +0000
Subject: Dear Sta

FROM THE DESK OF BARRISTER EZE CELEB,
EZE CELEB CHAMBERS,
PLOT 264 VICTORIA ISLAND
LAGOS NIGERIA
EMAIL:ezeceleb@myway.com

Note:reply through my alternative e-mail box {ezeceleb@myway.com}

Dear Sta,

Please accept my unsoilicited mailto you.firstly,let me introduce myself to
you.I am Barrister Eze Celeb a solicitor at law.I am the Personal Attorney
to Mr.Ryan A.Sta,a native of your country,who is based and work with the LNG
(liquified Natural Gas) company here in Abuja Nigeria, who died on Alaska
Airlines Flight 261., my client, his wife And their two children were
involved in a Aircraft accident . All occupants of the Alaska Airlines
Flight unfortunately lost there lives.

Since then, I have requested for a lot information to your embassy to locate
any of my clients extended relatives, this has also proved
unsuccessful.After these several unsuccessful attempts, I decided to search
for his last name over the Internet, to locate any member of his
family.Henceforth, I contacted you to assist me in repatriating the
money and property left behind by my late client before they get confiscated
or declared unserviceable by the Security Finance Firm where the fund was
deposited.Apparently, the finance institute where the deceased had an
account valued at about USD$15.5 million dollars has issued me a notice to
provide the next of kin or have the account confisicated within the next
fourteen official working days.

Since I have been unsuccesfull in locating the relatives for over some time
now, I seek your consent to present you as the next of kin of the deceased
since you have the same surname or last name so that the proceeds of this
account valued at USD$15.5 million dollars can be paid to you and then you
and me can share the money.

I have all necessary legal documentation that can be used to back up any
claim we may make. All I require is your honest co-operation to enable us
achieve our goal. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please get
back to me in my private email address (ezeceleb@myway.com} and send to me
your telephone and fax numbers to enable our further discussion about this
transaction.

Thanks and God bless you.

Best regards,
Barrister Eze Celeb

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam