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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:

• 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)
  • "greater london" (a common phrase found in 419 scams)
  • "might come to you as a surprise" (a common phrase found in 419 scams)
  • "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.
  • +447024074403 (UK, redirects to a mobile phone in another country)
• 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.
  • barristerdesmondconnor@europe.com (email address has been used in a known fraud before)

Fraud email example:

From: Atah Mohammed Jnr <aluumohammed_atah_jnr@yahoo.co.uk>
Date: Thu, 18 Oct 2007 01:10:17 +0100 (BST)
Subject: Dear Friend!


Dear Friend,
I am Aluu Mohammed (Jr).The only son of Atah Mohamed the former Minister of Petroleum in Nigeria (Abuja) I know that this mail might come to you as a surprise, due to the fact that we know not each other before now.
I got your contact through a current publication, and decided to solicit for your understanding and wholehearted assistance to receive the sum of £10.5M (TEN MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS.) In your bank account and earnest business partnership thereafter.
My name is above; I am 23 years old, a citizen of Nigeria. I lost my parents as a result of the recent Belleview Airlines plane crash in Nigeria.
please see website for detail tail: www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/index.html
Before the death of my father he informed me in confident in one of our trip to the United Kingdom (London) that he has deposited the above sum in a suspense account in HSBC Bank in London and made a formal introduction of the bank director and lawyer to me because he used my name as his next of kin as his only son.
This money he said was deposited for an onward transfer into his business partner’s account for an investment; he told me that the deposit should be a top secret for the both ears only. And that he was doing this to make sure i carry on from anywhere he may stop.
Because as an Africa it is our tradition that a son will continue from where his father stopped and even do better. But as fate my have it he died in a plane crash without concluding his heart desire.
Now I have contacted the lawyer and he is willing to work with me and help me claim the money as next of kin to my late father. I am now contacting you to help me stand as business partner to my late father and help me receive the money into your account.after which I will come over to meet you in your country.
I intend to invest in Real Estate business, though it depends on how lucrative it is in your country, I also count on your advice and guidance.
Please kindly reach my fathers lawyer through his contact below and indicate your interest in this transaction, so as to enable us discuss this transaction in detail.
Name: Barrister Desmond O`connor
Address: Barley House Harold Road Sutton, Greater London Sm1 4te United Kingdom.
Email:barristerdesmondconnor@europe.com
Phone: +44 702 407 4403
Finally, I wish to assure you that this transaction is legal and 100% risk-free. I have in my possession the legal documents of the fund deposit, as issued to my father by the Bank management.
Thanks you and please contact my late father’s lawyer as quickly as possible.
Yours Sincerely,
Aluu Mohammed
+234 702 817 2314


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Anti-fraud resources:

• What can you do when you receive 419 spam