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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.

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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:
  • "hundred thousand united states 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)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348066112245 (Nigeria, prepaid mobile phone)
• 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.
  • barregobia@netbg.com (email address has been used in a known fraud before)

Fraud email example:

From: "GOODLUCK EGOBIA"<revnorman_s@myway.com>
Reply-To: barregobia@netbg.com
Date: Thu, 23 Aug 2007 11:24:16 -0400 (EDT)
Subject: FROM BARRISTER EGOBIA GOODLUCK




FROM BARRISTER EGOBIA GOODLUCK Head, Rodrigue Legal House , St. Jean Quartier des Elites,LAGOS NIGERIA.Private E-Mail: barregobia@netbg.comPrivate Tel: +234 806 611 2245

Dear Sir.Madam I am Barrister Goodluck Egobia, A private Attorney to Late Mr Hans, A National of your Country, who used to work as the Director of Société Nationalle de Commercialisation Des Produits Pétroliers (SONACOP) Oil Company in Porthcourt, Nigeria, Here in after shall be referred to as my Client. On February 20th, 2002, my Client, His wife and their three Children On 21st of April 2002, my client, his wife and their only daughter were involved in a Plane-crash while on a picnic-trip. Unfortunately, all occupants of the plane lost their lives. http://news.bbc.co.uk/1/hi/world/africa/1968300.stmhttp://archives.cnn.com/2002/WORLD/africa/05/05/nigeria.crash/.. Since then I have made several enquiries to your embassey to locate any of my Client's extended Relatives but all efforts proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any of his Family's member hence I contacted you . I have contacted you to assist in Repatrating his funds valued Nine Million Seven Hundred Thousand United States Dollars (us 9.7m) left behind by my late client before they get confiscated or declared unserviceable by the Bank where this huge amount were deposited.The Bank has issued me a notice to provide his relative or have the account confiscated, Since I have been unsuccessful in Locating the relatives for over three years. For the fact that I have been unsuccesfull in locating the relatives for over 3 years now, I seek the consent to present you as the rightful next of kin to my late client, so that the proceeds of this account can be paid to you and then you and me can Share the money 50% to me and 50% to you.

I have all necessary information and legal documents needed to back you up for claim, all I require from you is your honest cooperation to enable us see this transaction through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Call me immediately you receive this mail on +2348066112245 Also get back to me with the following informations for proper Identifications. 1) Your Full Name and Address,

2) Your Age, Occupation and Position,

3) Your Telephone Mobile and Fax Number for Communication Purpose.

Please get back to me through my office Email Address :

Yours Sincerely,Barrister Goodluck Egobia.Office Tel: + 2348066112245.Email:barregobia@netbg.com

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Anti-fraud resources:

• What can you do when you receive 419 spam