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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:
  • "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)
  • "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.
  • larryifem1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "larry ifem" <larry.ifem5@hotmail.com>
Reply-To: larryifem1@myway.com
Date: Fri, 23 Mar 2007 18:30:17 +0100
Subject: YOUR RESPONSE PLS

LARRY IFEMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGHCOURT REPRESENTATIVE
SUITE 101 ALLEN ROAD, APAPA
LAGOS - NIGERIA.

ATTN:Sir/Madam,

It is obvious that this proposal will come to you as a suprise.This is
because we have not met before but I am inspired tosending you this email by
the huge fund transfer opportunity that willbe of mutual benefit to the two
of us.

However, I am barrister Larry Ifem, Attorney to the late Engr.Steve Moore a
national of Isle of Man in UK, who used to work with Shell Petroleum
Development Company(SPDC) in Nigeria. On the 11th of November,1997.My
client,his wife And their three children were involved in a car accident
along Sagamu/Lagos ExpressRoad. Unfortunately they all lost their lives in
the event of the accident, Since then I have made several enquiries to
several Embassies to locate any of my clients extended relatives, this has
also proved unsuccessful.

After these several unsuccessful attempts, Idecided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence
I contacted you. I contacted you toassist in repartrating the money and
property left behind by my client,Ican easily convince the bank with my
legal practice that you are theonly surviving relation of my client.

Otherwise the Estate he leftbehind will be confiscated or declared
unserviceable by the bank where this huge deposits were lodged Particularly,
the Bank where the deceased had an account valued at about $27 million U.S
dollars(twenty sevenmillion U.S.America Dollars).Conseqently,The bank issued
me a notice toprovide the next of kin or have the account confiscated within
the next ten official working days.

Since I have been unsuccesfull in locating the relatives for over several
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 $27million U.S
dollars can be paid to youraccount and then you and me can share the money.
55% to me and 40% toyou,while 5% should be for expenses or tax as your
government may require.All I require is your honest cooperation to enable us
see this deal through and forward the following informations to me

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Send your reply to my
alternative email address larryifem1@myway.com

Yours Faithfully,
Barrister Larry Ifem (Esq).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam