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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 sir/madam" (a standard Nigerian greeting phrase)
  • "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. )
  • "million 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "barr." (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.

Fraud email example:

From: Emmunel Eze50 <emm_eze50@hotmail.com>
Reply-To: <emmunel_eze@yahoo.com>
Date: Sat, 8 Sep 2007 09:04:43 -0400
Subject: REPLY DEAR LUCIA,



FROM BARRISTER EMMUNEL EZESOLICITORS ADVOCATESNOTARY PUBLIC & LEGAL ADVISERMAKA PLAZA, NO: 12 ORLU ROAD IKEJI LAGOS.STATE-NIGERIA.TEL: +2347030870559 Dear Sir/Madam, I am sorry for the embarrassment this mail might cause you, as we have not met before. I am Barrister Emmunel Eze, a solicitor at law, I am the personal attorney to Engineer Gimple Lucia , a national of your Country,who used to work with Mobil oil Nigeria plc. Hereinafter shall be referred to as my client. On the 4th of May 2002, my client, his wife and their children were involved in a fatal air disaster, My Client and his family together with other people's had boarded the Executive Airlines Services (EAS Airlines) which took off from Aminu Kano International Airport and crash at Gwamaja on the outskirts of Kano City killing all passengers on board}. Let me refer you to the front page of (BBC) World News of Saturday, 4 May 2002,You can check it through the website at bellow. http://news.bbc.co.uk/1/hi/world/africa/1968616.stmhttp://news.bbc.co.uk/1/hi/world/africa/1968300.stm Since then I have made several enquiries to locate any of my clients extended relatives this has been unsuccessful. I came across your name and contact, while I was searching for Gimple's relations, since my search did not yield the desired result, I had to contact you for this project.I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the finance house where these funds were deposited. Particularly, the finance house where the deceased has an account valued $USD 18. 4 million Dollars, last year issued me a 12 months notice to provide the Next of Kin or have the fund consignment confiscated, and this altimatum expires by next month. 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 proceed of this deposit valued at $USD 18.4 Million Dollars can be released to you and then you and I can share the money, 50% for me 45% for you, and the remaining 5% will be for expenses and tax. Furthermore, he made the money in one of the Oil deals he had with our Oil Minister. Also the family picture of Engr. Gimple can be provide to you if needed. This is just to proof to you that my proposal is genuine. I will also process all necessary legal documents that can be used to back up any claim we may make, as soon as I receive your below required information. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. PROVIDE THE FOLLOWING INFORMATIONS:- NAME: __________SURNAME:__________________ SEX: _____ AGE: ______MARITAL: _______________COUNTRY: _______CITY: _________ STATE _______ZIP CODE: _______CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION: ______________POSITION: _____________With these informations from you, I will proceed with this transaction as the next of kin to late Engr. Gimple Lucia, Immediately. I also believe that it is (GOD) who join us together for this transaction, and I also pray for (GOD) to give us the spirit of been honest to ourselves by the successful end of this transaction. I wait for your urgent response. Contact me immediately through my private telephone line +2347030870559 only. Sincerely yours, Barr. Emmunel Eze,[LLB HONS.BL. LLM]TEL:- 2347030870559
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam