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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.

Click here to report a problem with this page.

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:
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • osboundyakubu7tg@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: yakubu osbound <barryakubuosbound2@yahoo.com>
Date: Mon, 5 Nov 2007 21:45:12 -0800 (PST)
Subject: From Mr.Osbound & Associates.


Osbound & Associates.
6 Rue de Paris,
Lome Togo.

Attn;

I am Mr. Yakubu Osbound Personal attorney to late Mr.Thomson C.James, a foregn national and a construction engineer here in Lome -Togo. I have the pleasure to contact you on this subject matter.My late client died along with his entire family while on holiday in Asia Earth Quake Disaster.

He left the sum of USD$9.5 Million with a bank here and ever since his death, the bank has asked me to provide his next of kin.I have the pleasure to contact you based on the fact that you a foreigner like him, so that you will stand as his bonafide next of kin and claim this money which he left behind. We are not allowed to operate foreign currency accounts here.
On hearing from you, I shall give you a compehensive informations of what to do as regards to this project.

All I require is your honest co-operation to enable us see this through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law .


I Expect your urgent response if you can handle this project send me email whit my alternative email osboundyakubu7tg@hotmail.com

Best Regards
Osboubd Yakubu.

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Anti-fraud resources:

• What can you do when you receive 419 spam