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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

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:
  • "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.
  • barr-reuben.odewinge@laposte.net (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister Mrs.Megg REUBEN ODEWINGE" <barrreuben.odewinge5@hotmail.com>
Date: Fri, 27 Apr 2007 17:14:40 +0000
Subject: Greetings................

Fare-Ways Chambers Togo.
Lome-Togo,C2A 3RJ, West/Africa
Phone:00228-9929599
E-mail : barr-reuben.odewinge@laposte.net


Greetings,

I am Barrister Mrs.Megg REUBEN ODEWINGE, a solicitor at law. I am the
personal attorney to Late Mr. Alexander Litvinenko, A Russian ex-Spy in
London who was poison with polonium-210 and died on the 23rd of November
2006 at the University College Hospital here in Central London. Before
his death my client made a secret and confidential confession to me that he
was poisoned by his Russian Associates.

Two weeks before his death my client handed to me a portfolio which contents
some deposit documents with security code numbers of a deposit worth of
$9,500,000,00 USD in a security firm which i cannot disclose to you now.
As his personal Attorney i believe that his associates will be coming after
me because my client never told me why they poisoned him rather in his
confession he told me not to disclose the portfolio to his associates or
any one in the family and that i should be very careful, since his death i
have not been myself that is why i contacted you to assist me as a
Foreigner.

First to claim this funds in which i will give you the security codes and
every legal backing documents to claim the funds for investment purpose at
which i will give you 40% of this funds for your assistance and also invest
with you in your country, I assure you that there is no risk in this
transaction and there will be no trace of the transfer, please be informed
that this is very confidential, if you are interested write to me in my
private email or call me.

( barr-reuben.odewinge@laposte.net ).

Thank you.
Barrister Mrs.Megg REUBEN ODEWINGE

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam