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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "lome togo" (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.

Fraud email example:

From: "Usman Morgan" <umorgan18@gmail.com>
Reply-To: barr.morgan@mail.md
Date: Wed, 9 Jul 2008 10:18:13 +0000
Subject: Re: Strictly confidential.


USMAN MORGANLUCAS_ATTORNEY
25/26 RIVERS LAY-OUT,
LOME -TOGO ,WEST -AFRICA
TELEPHONE - 00228-981-7172



Attention,



am Barrister Usman L. morgan Esq, a legal practitioner, I am the personal
attorney to Mr. P . A. Kyriakos, a national Of your country, who used to
work with Agip Development Company in Lome Togo. He used to be my client.

On the 26th of Dcember 2004, my client, his wife and their only daughter
were involved in a Gas outblaze in their home in Lycee All house hold were
cosumed by the fire unfortunately. Since then I have made several enquiries
to your embassy here to locate any of my clients extended relatives, this
has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted
you.I have contacted you to assist in repartrating the fund valued at Ten
million Three Hundred Thousand Dollars left behind by my client before it
gets confisicated or declared unserviceable by the International Bank where
this huge amount were deposited.

The said International Bank has issued me a notice to provide the next of
kin or have his account confisicated within the next twenty one official
working days.

Since I have been unsuccesfull in locating the relatives for over 2years
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 legitimate
arrangement that will protect you from any breach of the law.


Best Regards,
Usman L. Morgan Esq.

Anti-fraud resources:

• What can you do when you receive 419 spam