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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "into your nominated bank account" (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)
  • "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)
  • "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.
  • victor_chamber11@myway.com (email address has been used in a known fraud before)
  • briggsvictor@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "briggsvictor" <briggsvictor@terra.com.br>
Date: Thu, 8 Jun 2006 00:06:13 -0300
Subject: URGENT ASSISTANCE NEEDED


Briggs J.Victor Associates & Chambers.
Solicitors & Advocates,
3091, Zik Avanue Onitsha,
Anambra state, Nigeria
Email:victor_chamber11@myway.com

Dear Friend,

I humbly crave your indulgence in sending this mail,if the contents does not meet with your personal and business ethics,I appologise in advance.I am highly esteemed to write you this very urgent letter.I am Barrister Briggs Victor a Solicitor and Personal Attorney to Mr Kurt Kahle and her lovely wife Mrs Lisa Kahle,a nationality of your country,who before his death was an oil merchant who works with Nigeria Liquefied Natural Gas Company(NLNG).On the 25th of July 2000 my client,his wife and thier only kid were involved in the Air France concord plane crash bound for New York in their plan for a world cruise.You can confirm this from the website below which was published by BBC.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


All of them unfortunately lost their lives.Since then I the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relatives but this has proved unsuccessful. After several unsuccessful attempts,I decided to contact you so that we can work together to remitt the money to you as the next of kin because this money belong to a foreigner and has to be claim by a foreigner. Although I know that a transaction of this magnitude might make anyone apprehensive,I would like to assure you that I am sending you this email with the best of intensions. I have contacted you to assist in repatriating the money left behind by the deceased before they get declared unserviceable by the Bank where this huge deposit was lodged Particularly the Union Bank Nig.Plc,where the Deceased had an Account valued US$25.3M (Twenty Five Million Three Hundred Thousand United States Dollars) as at last month assessment.


I only did so to be double sure of this fact. 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 these huge deposits were lodged, particularly the Union Bank of Nigeria Plc where the deceased had an account valued at about $25.3 Million Dollars.The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated after Six years if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over three 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 US$25.3 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.50% shall be for me and 45% for you and 5% shall be map out for expanse that are being made within the transfer.

I have all neccessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us seeing 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 gets in touch with me by this email address:( briggsvictor@hotmail.com)
to enable us discuss further.

Please your full names,telephone and fax number urgently needed for further discussion.

I look forward to your urgent response.

Best regards,
Yours truly,
Barrister Briggs Victor.
Please reply to briggsvictor@hotmail.com for further discussion

Anti-fraud resources:

• What can you do when you receive 419 spam