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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:
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "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.

Fraud email example:

From: "ovie ukiri" <o_u_chambers02@hotmail.com>
Reply-To: ovie_ukiri@walla.com
Date: Thu, 16 Nov 2006 21:11:22 +0000
Subject: Estate of late Engr.Mark

Barrister Ovie Ukiri
Ovie E. Ukiri & Co
3rd Floor, NIDB House
Lagos,Nigeria



I am sorry for the inconvenience this email will give you but i will
appreciate if you can make out time to go through my message.

I am Barrister Ovie Ukiri, a solicitor at law and personal attorney to late
Engr. mark,a national of your country, He was formally a director with Kobe
Steel Corporation company, a Japanese company. My client, his wife and their
three children were involved in a motor accident along University road
Lagos and unfortunately the family died in the accident.

Prior to his death, my client deposited US$18.5 million (Eighteen Million
Five Hundred Thousand United States Dollars) with a bank here in my country.
This money was raised through inflated contracts in his company and as such
the company is not aware of the deposited fund.

The status now is that my client left no WILL or any information about his
next of kin and if I inform the company about the fund, they will definitely
want to claim it from the bank. In view of this, I have decided to contact
you to assist me in getting this fund from the bank since nobody has the
knowledge of the deposited fund.

We can get the fund from the bank provided you follow and adhere to my
instructions to the letter. I will use your name to get the probate
documents at the federal high court presenting you as the executor of my
client's estate. I believe this is privilege information, which I expect you
to keep confidential because of my profession. The business will not take us
time.

I am ready to give you 50% of the total sum for your co-operation. If you
are interested, send me:

1.Your full names,
2.Your Contact address
3.Your present age
4.Your occupation and place of work
5.telephone/mobile and fax numbers, as I will like a faster
communication medium.

Waiting for your urgent response


Sincerely
Barrister Ovie Ukiri

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam