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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 friend" (a common phrase found in 419 scams)
  • "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.)
  • "lagos" (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 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.
  • +2348038602298 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Barr. Brain Williams."<fct12@myway.com>
Reply-To: barrbrainwilliams2@yahoo.com
Date: Mon, 3 Sep 2007 05:28:35 -0400 (EDT)
Subject: BRAIN WILLIAMS & ASSOCIATE (NOTARY PUBLIC)










BRAIN WILLIAMS &amp; ASSOCIATE (NOTARY PUBLIC)Legal Practitioners &amp; Corporate Nominees44 Allen Road, Ikeja Lagos.Dear friend,With great pleasure I am writing this proposal on behalf of my associates. I got your information through my personal search in Nigerian Chambers of Commerce, hence I decided to seek your cooperation, due to the sensitivity of this transaction and my commitment as an attorney.I am Barrister Brain Williams personal Attorney to William Barnes, a foreigner, Geologist by profession and he died since 1999, in an EgyptianAir Flight 990, on the 31st October along with other passengers on board. For your perusal,you can confirm this from the website below :-http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htmBefore his death, he has a huge sum of (US$8.6m) which no other person know about. Unfortunately, The Security Company(Commercial right Security Company), gave me an ultimatum of ten working days to provide the next of Kin or have this fund confiscated!
,
Consequently the Security Company mandated me to look out for any of his extended family relatives to stand in as the next of kin/beneficiary of this fund deposit.This is why I have contacted you to render assistance in repatriating the money and properties left behind by my client, before they will be confiscated or declared unserviceable by this Security Company. As his personal Attorney, I am in possession of all legal documents, which shows the entire transaction between him and the Commercial right Security Company in relation to this fund deposit.My constraint is to be able to source a foreign partiner who is honest and trustworthy individual, that will act as trustee and willing to assist me in this transaction, your share as compensation will be (40% ), and mine will be (50%) while (10%) will be donated to the less priviledged. This transaction is 100% risk free provided you treat it with utmost secrecy and confidentiality.I guarantee you that the entire transaction
will be executed under a legitimate arrangement that will protect you from any breach of the law, as all documents that will be required by Security Company will be provided. Kindly contact me indicating your willingness in assisting me. Feel Free To Call Me.+234 8038602298Best Regards,Brain williamsATTORNEY -AT- LAW.

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Anti-fraud resources:

• What can you do when you receive 419 spam