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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "please endeavor to " (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. )
  • "to your nominated bank account" (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 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 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.
  • +2348074298207 (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.
  • james_mboma@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "James Mboma." <kepeter30@yahoo.co.uk>
Reply-To: james_mboma@myway.com
Date: Sat, 16 Feb 2008 10:04:37 +0000 (GMT)
Subject: Please read and call me urgent on 234 80 74298207...


From: Barrister James Mboma.
Attorney at Law.
Get back to me via
james_mboma@myway.com
234 80 74298207..

Please read and call me urgent on 234 80 74298207..
I am Barrister James Mboma, a Solicitor and an Advocate of the supreme
court of Nigeria,I am the Personal Attorney to Engr. Francisco Hays , a
consultant with an oil company here in Nigeria. On the 18th of february
2004,my client and his wife were involved in an autocrash accident
along portharcout/uyo Express Road.Unfortunately they lost their lives in the
event of theaccident, Since then I have made several contacts as to locate
any of his extended relatives, but all proved abortive.hence I decided
to contact you.
I amcontacting you to assist in retrieving the money valued at
about(US$4.5m) that was left behind by my client with the Spring Bank
of nigeria plc, before it gets confiscated or declared unserviceable by
the bank. Conseqently,The bank issued me a notice to provide the next of
kin or have the account confiscated within the next ten official working
days.
since I have been unsuccesfull in locating the relatives for over 3
yearsnow, I hereby seek your consent to act as the next of kin to the
deceased,the proceeds of this account valued at (US$4.5 million dollars) can be
paid to you and then you and I can share the money.I have all the
necessary legal documents that can be used to back up thisproject.
My suggestion to you is that, I will like you as a foreigner to stand as
the next of kin/beneficiary to the fund deposited by my late client since
you have the same nationality and last name so that the proceeds valued
at US$4.5 million dollars will be paid to you.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account, which you will send to the bank, we shall share in the ratio
of 50% for you, and 50% for me. I have worked out a procedure that will
ensure success, and as a lawyer, I will ensure that all our actions are
within the confines of the law.
Should you be interested please, P.s. furnish me with your most direct
tel and cell phone numbers for oral conversation after which I will provide
you with more details of this transaction and how to proceed.
Your earliest response to this letter will be appreciated.
Barrister James Mboma.
Attorney at Law.
Get back to me via
james_mboma@myway.com
234 80 74298207..

Please read and call me urgent on 234 80 74298207...


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Anti-fraud resources:

• What can you do when you receive 419 spam