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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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "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)
  • ",000,000" (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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • robertnelly1960@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Tunde Lmon <tundelmon04@hotmail.com>
Reply-To: <robertnelly1960@yahoo.com>
Date: Tue, 26 Jun 2007 17:50:07 -0700
Subject: Your Personal Message



Barr. Robert Nelly, Alfa Chambers#16 Akintola William Str.Ikeja,Lagos.
Dear
I am a lawyer. I am the personal attorney to Late Mr. Kenneth Yang, a National of your Country, who work's as a contractor with Nigerian National Petroleum Cooperation (NNPC), herein after shall be referred to as my client. On the 21st of April 2002, my client, his wife and their three children were involved in a car accident along Sagamu express road.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to the embassy to locate any of my clients extended relatives and this has also proved unsuccessful.
After these several unsuccessful attempts to locate any member of his family, hence I contacted you.

I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, the bank where the deceased had an account valued above US$10,000,000.00 has issued me a notice to provide the next of kin or have the account confiscated and the funds returned to the government.

Since I have been unsuccessful in locating the relatives for over two years now I seek your consent to present you as the next of kin of the deceased since you have the same last name, so that the proceeds of this account valued above US$10,000,000.00 can be paid to you and then you and I can share the money, 50% to me and 50% to you. I have all the necessary legal documents that can be used to back up any claim we may make.

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 get in touch with me by my personal email address robertnelly1960@yahoo.com and send to me your telephone and fax numbers to enable us discuss further about this transaction.
I await your urgent response and positive attention in this circumstance.
Best regards,Robert Nelly, LLB, LLM, BL,SANAttorney at Law.

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Anti-fraud resources:

• What can you do when you receive 419 spam