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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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:
  • "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.
  • tombelloprivate3@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: tom bello <tombellopp_10@yahoo.dk>
Reply-To: tombelloprivate4@yahoo.fr
Date: Sat, 3 May 2008 02:24:05 +0200 (CEST)
Subject: Owena Bank Plc.


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; (
tombelloprivate3@yahoo.fr )


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Anti-fraud resources:

• What can you do when you receive 419 spam