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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:

• The following phrases in this message should put you on alert:
  • "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)
  • "million 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.

Fraud email example:

From: ogene ogaga <prolawgene2005@yahoo.com>
Date: Sat, 8 Jul 2006 09:13:13 -0700 (PDT)
Subject: DEAR ZOE ADAMEDES,



DEAR ZOE ADAMEDES,


I am Barrister OGENE OGAGA, a legal Solicitor and I was the Personal Attorney and legal adviser to MR.JOHN ADAMEDES, a national of your country, who used to be a contractor to Mobil oil Company Nigeria Plc.On the 21st of April 2003, my client, his wife and their three children were involved in a car accident along Sagamu Express Road. All occupants of the vehicle unfortunately lost their lives.


Since then I have made several enquiries to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I am contacting you since you bear the same surnames and from the same locality. 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 Security Company where these huge deposits were lodged. Particularly, the Security Company where the deceased had a deposit valued at about Ten Million United States Dollars ($U.S10,000,000) has issued me a notice to provide the next of kin.

Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at Ten Million United States Dollars ($U.S10,000,000) can be paid to you and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require, I have all necessary legal documents that can be used to back up any claim we may make.

All I require is your honest cooperation to enable us see 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 get in touch with me by my email to enable us discuss further.

Best regards,
OGENE OGAGA.



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Anti-fraud resources:

• What can you do when you receive 419 spam