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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:

• The following phrases in this message should put you on alert:
  • "huge deposit" (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.)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: robert Kralik <rhkokou4@yahoo.fr>
Date: Thu, 29 Nov 2007 12:31:40 +0100 (CET)
Subject: Next of kin to late Engr p.o Gallatin


FROM ROBERT H KOKOU
CHAMBERS & ASSOCIATE
WITH CLARKE LAW FIRM
Address: No 12 rue tapka Ajololo
Lome-Togo,West Africa.
Telephone:228-9255325

Atten:Micheal Gallatin,

I am Barrister Robert H Kokou, a legal Solicitor and I was the Personal Attorney and legal adviser to Engr p.o Gallatin,a foreigner resident here in my country,he is an oil consultant/contractor with a mining co-operation.

Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts,I contacted our chamber of commerce,they make it posible for me to locate you.

I have contacted you to assist in repatriating the assets and Capital valued at US$10.5million left behind by my client before they get confiscated or declared unserviceable by the ECOWAS BANK OF AFRICA LOME-TOGO WEST AFRICA where these huge deposits were lodged.

The said BANK,has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty Official working days.

Since I have been unsuccessful in locating the relatives for over 2 years and now,I seek the consent to present you as the Next of kin to the deceased since you have the same last names,so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.

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

Awaiting to hear from you.
Best Regards,
BARRISTER ROBERT H KOKOU ESQ



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Anti-fraud resources:

• What can you do when you receive 419 spam