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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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. )
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "abidjan" (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 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.
  • barristerpeter_ikenga1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "peter ikenga" <barristerpeter_ikenga1@latinmail.com>
Date: Sat, 12 Jan 2008 13:01:48 +0100 (CET)
Subject: CONTACT ME URGENTLY ,


DEAR SIR,

GREETINGS TO YOU. WITH DUE RESPECT, I AM BARRISTER PETER IKENGA, THE LE=
GAL DIRECTOR HERE AT THE MINISTRY OF WORKS ABIDJAN IVORY COAST. I HAVE =
CONTACTED YOU TO SEEK YOUR ASSISTANCE FOR THE TRANSFER OF AN UNCLAIMED
CONTRACT FUNDS WHICH ACCRUED FROM A DELIBERATE OVER INVOICING OF SOME C=
ONTRACTS AWARDED TO A NOW DECEASED FOREIGN CONTRACTOR BY THE MINISTRY O=
F WORKS DURING THE DEFUNCT MILITARY REGIME OF THE LATE GEN. ROBERT GUEI=
BY VIRTUE OF MY POSITION HERE IN THE MINISTRY, I HAVE ACCESS TO SOME =
CONTRACT APPROVAL INFORMATION CONCERNING A CONTRACT WHICH WAS EXECUTED =
BY THIS CONTRACTOR ATTACHED TO THE MINISTRY OF WORKS. THIS CONTRACT HA=
S LONG BEEN EXECUTED AND COMMISSIONED, BUT THIS OVER INVOICED PAYMENT I=
S STILL OUTSTANDING AND UNCLAIMED DUE TO CIRCUMSTANCES WHICH I WILL EX=
PLAIN TO YOU IN THE COURSE OF OUR CORRESPONDENCE. THIS MATTER REQUIRES =
UTMOST ATTENTION
AS THE CURRENT POLITICAL SITUATION IN OUR COUNTRY SINCE THE INTERVENTIO=
N OF THE UNITED NATIONS WHO BROKERED A PEACE DEAL BETWEEN THE GOVERNMEN=
T AND THE NEW FORCES REBELS HAS NOW PRESENTED AN OPPORTUNITY FOR THE MO=
NEY TO BE TRANSFERRED OUT OF THE COUNTRY AS THE PREVIOUS FINANCIAL EMBA=
RGO HAS BEEN LIFTED. OWING TO THE DEMISE OF THE CONTRACTOR AND BY VIRTU=
E OF MY POSITION HERE AT THE MINISTRY OF WORKS, I HAVE DECIDED TO USE A=
LL THE RESOURCES WITHIN MY POWER TO RETRIEVE THIS OUTSTANDING CONTRACT =
PAYMENT SINCE THE CONTRACTOR WHOSE NAME WAS USED TO PROCESS THE CONTRAC=
T PAYMENT APPROVAL HAS LONG DIED AND NO RELATIVES HAS EVER CAME FORWARD=
FOR THE CLAIMS OF THE OUTSTANDING PAYMENT. WE HAVE MADE SEVERAL ATTEMP=
TS TO POSSIBLY TRACE ANY OF THE LATE CONTRACTORS'S RELATIVES WHO WILL A=
SSUME THE RESPONSIBILITY OF COMING FORWARD FOR THE CLAIMS OF THIS OUTST=
ANDING PAYMENT. IT IS NEVER MY DESIRE TO SEE THE ABOVE MATTER TREATED T=
HAT WAY HENCE I CONDUCTED A SEARCH THAT WILL ASSIST ME IN FIRST AND FOR=
EMOST TRACE ANY RELATIVE OF THE DECEASED AND ALSO ENSURE THE SAFETY OF =
THE FUNDS.I HAVE CONTACTED YOU TO ASSIST IN REPATRIATING THE MONEY AND =
PROPERTY LEFT BEHIND BY THE LATE CONTRACTOR BECAUSE IF A RELATIVE IS NO=
T FOUND WITHIN SIX WEEKS THEN THE PUBLIC TRUSTEE WILL MOVE AND LIQUIDAT=
E THE ENTIRE ESTATE OF THE LATE CONTRACTOR INCLUDING THIS UNPAID CONTRA=
CT AMOUNTS ON THE ACCOUNT OF HAVING BEEN UNSERVICEABLE FOR A LONG PERIO=
D OF TIME. I LOOK FORWARD TO YOUR CO OPERATION AND YOUR EXTREME DISCRET=
ION IN THIS MATTER. UNTIL SUCH A TIME THIS MATTER IS SETTLED, I WILL CO=
NTINUE TO WORK WITH YOU IN ANY WAY POSSIBLE TO SEE THAT THE OUTSTANDIN=
G PAYMENT IS RELEASED AND TRANSFERRED IN YOUR NAME AS A BONA FIDE NEXT =
OF KIN TO THE LATE CONTRACTOR AS I SHALL BE PRESENTING YOU TO THE MINIS=
TRY OF WORKS. WE SHALL WITHIN THE COURSE OF THE NEXT FEW DAYS PLAN AND =
EXECUTE HOW BEST TO PURSUE THIS MATTER OF MUTUAL INTEREST WITH A VIEW T=
O COST EFFECTIVENESS. I HAVE ALL THE NECESSARY LEGAL DOCUMENTS THAT WI=
LL BE USED TO BACK UP ANY CLAIM WE MAY MAKE. ALL I REQUIRE IS YOUR HONE=
ST CO OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT TH=
IS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT US=
FROM ANY BREACH OF LAW.IF INTERESTED PLEASE RESPOND AND DO NOT BE DEST=
RUCTIVE. IF MY OFFER IS OF NO=20
APPEAL TO YOU, DELETE THIS MESSAGE AND FORGET I EVER CONTACTED YOU. DO =
NOT DESTROY MY CAREER EVEN IF YOU DO NOT APPROVE OF MY PROPOSAL. IF YOU=
ARE INTERESTED, PLEASE GET IN TOUCH WITH ME BY TELEPHONE OR EMAIL TO E=
NABLE US DISCUSS THIS FURTHER.

RESPECTFULLY,
PETER IKENGA, ESQ.
CONTACT ME WITH THIS E-MIL (barristerpeter_ikenga1@yahoo.fr)

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam