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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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. )
  • "is 100% risk-free" (almost true for the criminal - arrests of online criminals are rare)
  • "barrister" (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.
• 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.
  • nkrumah_nn@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: nkrumah nkrumah <nkrumah03_nn@hotmail.com>
Reply-To: <nkrumah_nn@yahoo.it>
Date: Fri, 6 Jul 2007 17:34:12 +0000
Subject: I hope that we can work together as a team


NKRUMAH CHAMBERSSTRICTLY CONFIDENTIALIt is quite unfortunate that I have to contact you via the internet for such an important proposal. I am Barrister Nkrumah, a solicitor and the private Attorney to Late Mr. Victor Neumann. On the 21st of April 2001 my client, his wife and their children were involved in a car accident and all occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to locate any of my late client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to locate a person that will help me to get the fund out hence I contacted you. I have contacted you to assist in repatriating the money left behind by my late client before they are declared unserviceable by the commercial bank in Republic du Benin where the deceased had an account valued at about USD19.5 Million. The bank had already issued several notices to me to provide the next of kin to the decease.Since I have been unsuccessful in locating the relatives for all these years, I seek your consent to present you as the next of kin of the deceased. The proceeds of this account will be paid into your account, I can provide all necessary legal documents that will be submit to the bank to back up the claims. All I require is your absolute sincerity and confidentiality to enable us see this Business through.I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. This transaction is 100% risk-free and will be handle according to international banking and monitory regulation laws. Do get back to me through my alternative email address: nkrumah_nn@yahoo.it with your phone and fax number so that we can discuss furtherBest regards,
Barrister Nkrumah (Esq.)




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Anti-fraud resources:

• What can you do when you receive 419 spam