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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:

• 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.)
  • "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.
  • michael.attah7@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "michael attah" <michaelattah001@hotmail.com>
Reply-To: michael.attah@yahoo.fr
Date: Mon, 12 Feb 2007 14:44:41 +0000
Subject: Estate Of Late Engr M.Esajas

BARRISTER MICHAEL O. ATTAH & PARTNERS.
Attorney & Counselors OF THE SUPREME HIGH COURT OF NIGERIA
7/14 IMB PLAZA VICTORIA ISLAND
LAGOS-NIGERIA
Email :{michael.attah7@yahoo.it}


Attention:Henry Esajas,


Compliments of the day, I hope that this letter will not constitute any
sort of embarrassment to you. Please bear with me let me introduce myself. I
am Barrister Michael O. Attah, a private attorney to the deceased as
mentioned herein.Engr M.Esajas, a National of your country, who owned a
metal producing factory(Metal co Enterprise) in Nigeria and a personal
friend died and left behind his deposit in a finance house (Bank Of Industry
Ltd) valued at$15.Millon (Fifteen Million United States Dollars Only).


My relationship with Engr.Mark started way back in 1997 when I was still
working with the bank as a Legal Adviser, Marina branch. We met in my social
club's annual end of the year party and I introduced him to the said finance
house where he deposit most of his treasures some few weeks Later, making me
the Legal officer to the account which he operated until his unfortunate
demise. On the 26th of July 2001, Engr.Mark, his wife and their two children
were involved in a car accident. All occupants of the vehicle unfortunately
lost their lives.


After the incident i contacted Engr.Mark sister (Ms Martha Stevens)which
was his beneficiary/next of kin but unfortunately before she could claim his
estate she too died in September 11, 2001 terrorist attack at the world
trade center in the United State Of America.


See
http://edition.cnn.com/SPECIALS/2001/memorial/lists/by-name/page95.html
Since then I have made several enquiries to locate any of Engr Mark.
extended relatives this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to track his last name over the Internet,
to locate any member of his family or anyone related to him hence I
contacted you . Since I have been unsuccessful in locating the relatives
forover 2 years now I seek your consent to present you as the next of kin to
the deceased so that the proceeds of this account valued at US$15.000,000
(Fifteen Million United States Dollars Only) can be paid to you and then you
and I can share the money.65% to me and 35% to you.The request of a
foreigner as next of kin in this business is occasioned by the fact that My
client was a foreigner and a Nigerian cannot stand as a next of kin to a
foreigner. I am ready to re-negotiate the mode of sharing with you.
Thereafter I will visit your country for the disbursement and investing of
my share according to the percentages we agreed upon. If you find this
proposal suitable for you do get back to me with the following information:


Your full Name and Contact Address,
Your private telephone Number
Your Age Your Occupation and Position.


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 for the
sake of confidentiality send your reply to my private
email:{michael.attah7@yahoo.it}
Hoping to receive a positive response from you.


Best regards,


Barrister Michael O. Attah
Attorney & Counselors At Law.
***********************************************************************
BARRISTER MICHAEL O. ATTAH & PARTNERS.
Attorney & Counselors OF THE SUPREME HIGH COURT OF NIGERIA
7/14 IMB PLAZA VICTORIA ISLAND
LAGOS-NIGERIA
Email :{michael.attah7@yahoo.it}
************************************************************************

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Anti-fraud resources:

• What can you do when you receive 419 spam