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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (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.
• 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.
  • johnson_okuesq@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: johnson oku <barr_johnson_oku020@hotmail.fr>
Reply-To: <barristerjohnsonoku@myway.com>
Date: Sat, 11 Aug 2007 11:22:06 +0100
Subject: URENT MESSAGE TO U/ Westgate




From Johnson Oku Associate Member of Johnson /Luke Chambers, Call into Bar in 1985,Areas of Practice, Commercial Law,Insurance and Reinsurance,Banking. Commercial Judicial Review. Lome-Togo.

Attn: Westgate,
I am Barrister Johnson Oku,a solicitor at law, personal attorney to Mr.J.C. Westgate, a national of your country,who used to work as a contractor in Lome Togo.
Here in after shall be referred to as my client. On the 24th of June 2003, my client, hiswife and his only daughter were assasinated along Kpalime express Road.Since then I have made several enquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to searcht-through with his name which motivated me to contact you, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$19.5 million left behind by my client before it gets confisicated or declared unserviceable by the bank where this huge amount were deposited.

The said bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last name, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary and legal informations needed to back you up for this claim. All I require from you is your honest co-operation 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.
You can also contact me through my email address: johnson_okuesq@yahoo.fr
Best regards.

Barrister Johnson Oku.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam