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"419" Scam – Advance Fee / Fake Lottery Scam

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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lagos" (a location commonly mentioned in 419 scams)
  • "cotonou" (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 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.
  • +2348022320211 (Nigeria, 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.
  • shola_rose06@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: BARRISTER SHOLA ROSE <shola_rose06@yahoo.com>
Date: Fri, 23 Jun 2006 03:19:04 +0200
Subject: URGENT REPLY

RE:Attention,

Your name and e-mail address came up in a random draw conducted by our law firm, (Rose & Co Chambers,) in Lagos,Nigeria. I am Barrister Shola Rose, the Legal Adviser and counsel to a deceased expatriate contractor who used to work with Zenith Oil and Gas Company here in Nigeria thereafter shall be referred as my late client.On the December 26th 2003, my client and his entire family died in a plane crash in cotonou, Benin Republic. You will read more stories about the crash on visiting this website : www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
he was a well known philanthropist before he died, he made a Will stating that $9.2m(Nine Million Two Hundred Thousand USA Dollars Only) should be donated to any Philanthropist of our choice overseas.We have made a random draw where your name and 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 Three Weeks 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 in your favour and therefore, you are required to contact me immediately to start the process of sending this money to any or your designated official account.


However, I want you to forward to me your


FULL NAMES :

ADDRESS :

OCCUPATION :

PHONE NUMBER:

AGE :

NATIONALITY :

MARRIAGE STATUS:


Upon the receipt of the aboved information I will obtain from the Federal High Court a Sworn Affidavit on your behalf and i will also forward your full name and address to the bank as the bank has already make request for this to enable them issue the beneficiary certificate in your
favour.


Please act fast and contact me via my private email address, (shola_rose06@yahoo.com).


Meanwhile, you can call me on my number +234-8022320211 for further details and clarifications


Regards,


Barrister Shola Rose
+234-8022320211







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Anti-fraud resources:

• What can you do when you receive 419 spam