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"419" Scam – Advance Fee / Fake Lottery 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.

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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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)
  • ",000,000" (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)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
  • "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.
  • +2348055655294 (Nigeria, prepaid mobile phone)
• 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.
  • barrister_robertpetersprivatesan@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Robert" <rpeters45@mail-online.dk>
Reply-To: barrister_robertpetersprivatesan@yahoo.com
Date: Fri, 16 Nov 2007 03:19:30 +0100
Subject: Waiting For Your Reply

From The Desk Of Barr Robert Peters.
Barr Peters Chambers,
Etim Karimu Crescent,
Victoria Island,
Lagos. Nigeria
Tel:+234-80-556-552-94.
Email:barrister_robertpetersprivatesan@yahoo.com

Dear Beneficiary,

Compliment of the season,please accept my unsoilicited mail to
you.firstly,let me introduce myself to you.I am Barrister Robert
Peters a solicitor at law.I am the personal Attorney to Mr.Larry.a
native of your country,who is based and work with the LNG (liquified
Natural Gas)company here in Nigeria.On the 2nd of March
2003, my client, his wife And their two children were involved in a
car accident along Sango Otta,Abeokuta expressway.

All occupants of the vehicle unfortunately lost there lives.Since
then,I have requested for alot information to your embassy to locate
any of my clients extended relatives this has also proved
unsuccessful.After these several unsuccessful attempts,I decided to
search for a person who can act as the next of kin to my late
client.Henceforth,I contacted you to assist me in repatriating the
money and property left behind by my late client before they get
confiscated or declared unserviceable by the bank where the fund was
deposited.

Apparently,the finance institute where the deceased had an account
valued at about USD$7.2,000,000,00 million dollars has issued me a
notice to
provide the next of kin or have the account confisicated within the next
ten
official working days.

Since I have been unsuccesfull in locating the relatives for over
4years and the Bank where my late client deposited his entire
fund,they are given me a short time to present the next of kin to my
late client.now I seek your consent to present you as the next of kin
of the deceased,So that the proceeds of this account valued at
USD$7.2,000,000,00 million dollars can be paid to you and
then you and I can share the money.I am willing to compensate you
with 40% of the total funds while 50% will be for me to invest in
your country while 10% will be for any expenses that may be incured
between you or me during the process of transaction.

I have all necessary legal documents that can be used to back up any
claim we may make.

I am honorably seeking for your assistance as follows:

(1)I WANT YOU TO ACT AS A BENEFICIARY.
(2)I WANT YOU TO PROVIDE WHERE THIS MONEY WILL BE TRANSFERRED.

All I require is your honest co-operation to enable us achieve our
goal.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law or
interpol.So if you are interested,kindly get in touch with me with
the following informations.

1)YOUR FULL NAME/ADDRESS.

2)YOUR MOBILE NUMBER FOR EASIER COMMUNICATION.

3)YOUR FAX NUMBER/PHONE NUMBER.

4)YOUR OCCUPATION & AGE

YOU CAN REACH ME ON MY PRIVATE EMAIL
(barrister_robertpetersprivatesan@yahoo.com)

To enable our further discussion about this
transaction.Thanks and
God bless you.

Best regards,

Barrister Robert Peters (SAN)




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Anti-fraud resources:

• What can you do when you receive 419 spam