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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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)
  • "00,000.00" (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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "attorneys " (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.
• 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.
  • mrtombelloo2@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: Mr Tom Bello <tttom_bello1o15@yahoo.es>
Reply-To: mrtombello74@yahoo.it
Date: Wed, 23 Apr 2008 06:03:14 +0200 (CEST)
Subject: (spam) Dear Friend,


Dear Friend,

I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos,Branch.I got
your contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known to
them.Actually,I listed your name among four other names & prayed over them &
decided to contact you directly.I have a very urgent & confidential
bussiness proposition for you & for our overall mutual interest. On june 6
1997,an American oil consultant/contractor with the Nigerian National
Petroleum Corporation Mr Barry Kelly made a numbered time(fixed)
deposit for twelve calendar months,valued at USD$5,000,000.00( Five million
dollars) in my branch.Upon,maturity,i sent a routine notification to his
forwarded address but got no reply.After a monthwe sent a reminder,&
finally we discovered from his contract employers NNPC,that Mr.Barry
died in an automobile accident.On further investigation,i found out that
he did not leave a WILL & all attempts to trace his next of kin were
fruitless.I therefore made further investigation & discovered that
Mr.Barry did not declare any next of kin in all his official
documents,including his bank deposit paperwork.

This sum USD$5,000,000.00 is still floating in the bank and the
interest is being rolled over with the principal sum at the end of each year
no one will come forward to claim it.According to Nigerian Laws, At the
expiration of 7 years,the money will revert to the ownership of the
Nigerian government if nobody applies to claim the funds. Consequently,my
proposal is that i will like you as a foreigner to stand in as a next
of kin of Mr Barry Kelly.This is simple 1)I will like you to provide me
immediately with your full names & address so that the attorney will
prepare the necessary documents & fidavits,which will put you as next of
kin. 2)We shall employ the services of two attorneys for drafting &
notarization of the WILL and obtain the necessary documents and letter of
probate/administration in your favour for the transfer. The money will
be paid into your account for us to share in the ratio of 60% for me
and 40% for you.

There is no risk at all as the attorney and my position will do the
paperwork for this transaction as the branch manager guarantees the
successful execution of this transaction.If you are interested,please reply
immediately this private email address. Upon your response,I shall then
provide you with more details and relevant documents that will help you
understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured
that this would be most profitable for both of us because i shall
require your assistance to invest my share in your country.
Awaiting your urgent reply to this email above,please save me the
anxiety of endless waiting.God bless you.
Mr.Tom Bello,
Owena Bank Plc
Lagos.
Please reply to this my private email account; (mrtombelloo2@jmail.co.za)

---------------------------------

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Anti-fraud resources:

• What can you do when you receive 419 spam