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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.)
  • "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.
  • bayoadekeye01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "barr_bayoade" <barr_bayoade@terra.com.mx>
Date: Fri, 23 Jun 2006 20:09:56 -0600
Subject: I BELIEVE WE COULD DO IT


>From The Desk Of Barrister BAYO ADEKEYE.
General Auditor Of BANCO DE SABADELL LAGOS NIGERIA.
PLOT 725 HERBERT MACAULAY WAY EAST,
(LAGOS NIGERIA).
Private Email:(bayoadekeye01@yahoo.com)

Dear Sir/Maddam,

I am Barrister BAYO ADEKEYE, the general auditor of BANCO SABADELL, lagos nigeria. There is this floating funds which is to the tune of Thirteen Million Dollars (13,000,000.00 Dollars) Which as been floating in this A/C nº 5005874BS1000 since 2000 after the death of the true owner of the funds Late Mr. Morris Thompson, an American who was a private business man unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.

You can read more about the crash on visiting these sites below.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list

I just came across his file again when I was auditing all the credit account in BANCO SABADELL, and I find out that nobody has ever come on behalf of the Late Mr. Morris Thompson as his next of kin to claim the funds. And I have been monitoring this account since I discovered this information.

In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late Mr. Morris thompson,so that the funds could be transfered to your overseas A/C, if only you can co-operate with me and not to betray me at the end.

After the transaction is being successfull i will apply for a visa to your country to collect my own share which is 50% for me and 50% for you, feel free to give your own opinion on this transaction modelity if you wish.

Please contact me through my private email. (bayoadekeye01@yahoo.com)

I await your soonest responce.

Thanks.
Barrister Bayo Adekeye.
Auditor General BANCO SABADELL.
www.bancosabadell.com.

Anti-fraud resources:

• What can you do when you receive 419 spam