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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abidjan" (a location commonly mentioned in 419 scams)
  • "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 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.
  • farukuinfo@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: Mama Faruku <mafaruku2@hotmail.co.uk>
Reply-To: <farukuinfo@myway.com>
Date: Thu, 27 Sep 2007 08:48:03 +0100
Subject: Reply



C.OGBODO & FARUKU CHAMBERS. NO 59 CALCUTA CRESCENT LAGOS-NIGERIA. E-MAIL(FARUKUINFO@MYWAY.COM)
DEAR FRIEND, I AM BARRISTER M.A FARUKU, A SOLICITOR AT LAW. THE PERSONAL ATTORNEY TO LATE MR. ROBERT CHAPMAN THE AFRICAN AREA DIRECTOR OF DEZENGOF-DEVELOPMENT COMPANY, WHO UNFORTUNATELY DIED IN THE CRASH OF KENYA AIRWAYS FLIGHT 431 IN ABIDJAN, IVORY COAST, JANUARY 30 2000.MR.CHAPMAN HAILED FROM HAMILTON, ONTARIO CANADA. SINCE THE DEATH OF CHAPMAN, I AS HIS PERSONAL ATTORNEY HAVE MADE SEVERAL ENQUIRIES TO LOCATE HIS ONLY SURVIVING RELATION, WITHOUT ANY SUCCESS. I CAME ACROSS YOUR NAME AND CONTACT ON THE COURSE OF MY PERSONAL SEARCHING FOR CHAPMAN'S RELATIONS, SO I DECIDED TO CONTACT YOU FOR THIS PROJECT. I AM CONTACTING YOU TO ASSIST IN REPATRIATING AND SECURING THE WEALTH LEFT BEHIND IN A FIXED DEPOSIT ACCOUNT BY ROBERT, BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY FINANCE BANK NIG PLC WHERE MY CLIENT OPERATES AN ACCOUNT WORTH $USD18.5 MILLION DOLLARS. THE BOARD OF FINANCE BANK HAS ISSUED ME A NOTICE THAT AFTER 2 MONTHS FROM NOW AND NO NEXT OF KIN SHOWN UP FOR THE CLAIMING OF THE SAID FUNDS, THE FUNDS WILL BE CONFISCATED AND DECLARED UNSERVICEABLE. SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING ROBERT'S RELATIVES FOR SOMETIME NOW, IT ON THIS NOTE THAT I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED SINCE YOU ARE A FOREIGNER, SO THAT THE PROCEED OF THIS DEPOSIT VALUED AT $USD18.5 MILLION DOLLARS CAN BE RELEASED TO YOU FOR OUR DISBURSEMENTS. I HAVE AGREED TO OFFER YOU 40% OF THE TOTAL SUM, UPON SUCCESSFUL REMITTANCE OF FUNDS INTO YOUR BANK ACCOUNT. WHILE 60% WILL BE FOR ME. ALL REQUIRES IS YOUR HONEST COOPERATION TO ENABLE US SEEING THIS BUSINESS SUCCESSFUL. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT WHICH WILL PROTECT YOU FROM ANY BREACH OF THE LAW. ROBERT WAS A VERY GOOD MAN AND IT IS NOT WISE FOR ME TO ALLOW HIS HARD EARNED WEALTH TO BE STOLEN BY THE GREEDY DIRECTORS OF FINANCE BANK. ONCE IN ACCEPTANCE TO THIS PROPOSAL, KINDLY FORWARD TO ME THESE FOLLOWING:VIA E-MAIL(FARUKUINFO@MYWAY.COM) 1) YOUR FULL NAME AND ADDRESS 2) YOUR OCCUPATION AND AGE. 3) YOURS PRIVATE/DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. FURTHER DETAILS AWAIT YOUR RESPONSE BY EMAIL. YOURS FAITHFULLY, BARRISTER M.A FARUKU (ESQ.)

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Anti-fraud resources:

• What can you do when you receive 419 spam