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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
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• 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:
  • "the consignment" (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)
  • "million united states 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.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Aki Williams <akiwilliams1@yahoo.co.in>
Date: Sat, 24 Nov 2007 16:07:07 +0000 (GMT)
Subject: URGENT/CONFIDENTIAL PLEASE.


Hello,

I am Barrister Aki Williams.principal Attorney to the late minister of sports in Nigeria, Mr Ishaya Mark Aku.It is quite obvious that the patriotic entity died
on Air-crash on Saturday 4th may 2002.His death tremendously decreased the morale of our National Team towards the 17th FIFA COUPE DE MONDE tagged KOREA/JAPAN 2002.Besides, Mrs Elizabeth Mark Aku {his wife},due to the trust and confidence she has on me as her husband's Attorney mandated me to search for a reliable and trustworthy foreign partner, who will
help receive some funds which she had in cash totaling US$20M (Twenty Million United States Dollars only)into a Personal company or any reliable foreign bank.

She has decided to offer anybody who will be willing to render this tremendous assistance, 40% of the total sum. Note that this transaction involves no risks
However this fund has been deposited in security company in Europe.and you are to deal direct to me so that i will be able to update you on this transaction
or you will deal directly with the Security Company once we process the necessary documents that will enable you to clear the consignment from them,where the money is right now.

Let me have your confidential, in your response to this proposal. I shall let you into a complete detailed picture of this mutual beneficial transaction when I have received your anticipated positive reply.

This matter should be treated as urgent and confidential.

Thanks and God bless you.

Best regards,

Barrister Aki Williams.
+234-88881483


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Anti-fraud resources:

• What can you do when you receive 419 spam