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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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.)
  • "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.
  • bny_roland@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "BARRISTER BENNY ROLAND" <barr_bnyroland@hotmail.com>
Reply-To: bny_roland@yahoo.com
Date: Fri, 28 Jul 2006 05:15:17 +0000
Subject: OFFICIAL MAIL!!!

BARRISTER BENNY ROLAND...LLB
BENNYLAWCHAMBERS
34 PALE ROAD
WUSE ZONE II
F.C.T
ABUJA
NIGERIA.
     
    I must apologize on the strange manner I have jumpedinto your privatee-mail, on my quest for a reliable and trusted partner for a highlyimportant and lucrative venture cum investment.I came across yourcontact as a reliable partner for this venture. I am BENNY ROLAND Ikenga, a registered Legalpractitioner with federal republic of
Nigeria and personal Attorney to an American who owns a Textile Company in Mycountry.

MY PROPOSITION

     My client,the managing director oF NEIL MAK Textile Company Ltd, until his death in cardiac arrest in the Niger Clinic on the 10th of December 2002,He banked with the OCEANIC BANK PLC LAGOS.my client has a balance of US$26M (Twenty six Million United States Dollars only) which the bank now unquestionably expects it to be
claimed by the next-of-kin of the Late beneficiary.Fervent valuable efforts are being made by the Bank to locate his next-of-kin without success.I personally tried reaching his home in the states with the phone number he left with me before his untimely death(5093450336),this
phone has be disconnected. A few days ago I recieved a letter from the bank mandating me as his personal attorney to provide the next of kin to my Late client within the next 14 bank working days,or have his account declared "UNSERVICEABLE OR HAVE IT CONFISICATED" I now seek your permission to have your name stand as a next-of-kin to my Late
client so that the bank would have the fund released and paid into your bank account as the beneficiary next-of-kin, all documents and proves to enable you get this fund US$26m are in place.

COMPENSATION
 
    I will compensate you with 30%of the said fund,while I will have 60%,the 10%for the expences we might incure during the course of this transation.I am assuring you of a 100% risk free involvement. Your share stays while the rest would be for me. I will visit your country disbursement upon the completion of this transaction.If this proposal
is OK by you and you do wish to take advantage of the trust, I hope to bestow on you, then kindly get back to me immediately with the followings to mail personal
email:bny_roland@yahoo.com

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.PHONE NUMBER:
5.FAX NUMBER(IF ANY):
6.COUNTRY OF ORIGIN
7.OCCUPATION
   
     Upon the reciept of the above stated information, an application will be forwarded to the Bank presenting you as the next of kin to my late client.Thank you in advance for your anticipated co-operation.

Yours faithfully
BARRISTER BENNY ROLAND

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Anti-fraud resources:

• What can you do when you receive 419 spam