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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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.

Click here to report a problem with this page.

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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "million us 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "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.
• 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.
  • onisearabamise_001@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Oniseara Bamise" <onise.b_1@hotmail.com>
Date: Tue, 24 Apr 2007 09:02:00 +0000
Subject: INHERITANCE....Timmermans

Dear Timmermans,

Let me thank God for being able to send you this impressive e-mail message
to you,and l am quite convinced of the fact that this will come to you as a
surprise.However l am writing based on the privilege information l gathered
about you in the Internet during my extensive search.Per-harp's this is the
great opportunity l have been waiting for !

I am Barrister Oniseara Bamise,a solicitor at law personal Attorney to
late President Gnassingbe Eyadema of the Republic of Togo .Here in after
shall be referred to as my client.On the 5th of February 2005,my client lost
his live in a Heart Attack.

My late client deposited the sum of $9.7million US dollars in a trunk box
in the year 2004 and under the coverage of FAMILY VALUABLE,and which the
fund belong to the citizen of Togo.l come to realize that he intended to
keep this particular fund for himself and his entire family,but as faith may
have it,my late client has Heart Attack and dead,and l became the only man
who has privilege to this information of this deposited cash,and all the
relevant documents.To retrieve the deposited funds,l need you as a foreign
partner to perfect the operation.l will provide all the necessary
documentation needed to claim this fund.

The untimely dead of my client brought this great opportunity before
me,and l will like the two of us to use this great chance well,because the
content of the Box was not know by the security company.This business is
100% free risk,l need you as a foreign partner also as a professional to
perfect the operation.I will provide the documents and information needed to
actualize the claim of this deposited fund.The fund is in the Security
Company her in Lome-Togo. vault for safe keeping .The original certificate
of deposit is with me.

All I required from you is your honest co-operation to enable us see this
transaction through.There fore,on the receipt of your positive respond,we
shall then discuss the sharing ratio and modalities for transfer.I guarantee
that this will be executed under legitimate arrangement that will protect
you from any breach of the law.

Your urgent reply is most needed.

Thanks and I wish we have a pleasurable business transaction.

Please get in touch with me through this my private e-mail address,because
of security purpose : onisearabamise_001@yahoo.ca

Thank's.

Barrister Oniseara Bamise. (ESQ).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam