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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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.

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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (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: collins sule <collins.sule02@hotmail.fr>
Reply-To: <collins.sule@yahoo.com>
Date: Fri, 15 Jun 2007 14:38:39 +0100
Subject: YOUR URGENT MASSAGE.



FROM THE DESK OF BARRISTER COLLINS SULE Esq .COLLINS CHAMBERS & ASSOCIATE .COTONOU - BENIN REPUBLIC .TEL : + 229 93 47 40 25. Dear Sir/Madam , I am Barrister Collins Sule, the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm here in Cotonou Benin Republic . On the 22 st NOV. 2003 , my client, a national of your country , late Engr. B. J.Johnson,an oil Merchant / Contractor with the Federal Government of Benin, until his death few years ago, He died along with his entire family of a wife and two children in a ghastly Motor accident. Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved nsuccessful.
After these several unsuccessful attempts, That is why I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they get 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 US$10.5 Million has issued me a notice to provide the next of kin,relatives so that the fund left will be transferred or have the account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 3 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$10.5 Million can be paid to you and then you and I can share this money. All I require is your honest and co-operation 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. I will want you to send to me on your return email the following information for the transfer in your favour. 1, YOUR FULL NAME AND ADDRESS . 2, OCCUPATION AND POSITION .3, DATE OF BIRTH .4, PRIVATE TELEPHONE AND FAX NUMBER . I will appreciate you please give me a short call on + 229 93 47 40 25 upon your receipt of this email so that i can properly explain to your understand all this transaction entails . I await your kind response, Good day and God bless. Regards, Barrister. Collins Sule, .(Esq.) TEL : + 229 93 47 40 25.
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Anti-fraud resources:

• What can you do when you receive 419 spam