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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:
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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:
  • "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. )
  • "huge deposit" (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 us 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.)
  • "abuja" (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 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.
  • +2347037941824

Fraud email example:

From: "barrister bawalksin" <barrister.bawalksin2000@gmail.com>
Date: Mon, 25 Aug 2008 07:09:12 -0700
Subject: Reply please my client seems to be your relation


Hallow


Dear, Sir

I am Barrister Godwin Bawalksin , the Personal Attorney to Mr. Phillip
martins a national of
Your country and a co founder of (EXTANAL OIL & GAS MACHANT PLC). Here in
Nigeria...
On the 21st of April/2005. Mr. Kim, his wife and their three children were
involved in a car
Accident along Lokoja Abuja Express Way on his way back from a holiday trip
with his family
With his caravan unfortunately they all lost their lives in the event of the
accident.
Since then I have made several enquiries to your Embassy to locate any of my
client's
Extended relatives, this has also proved unsuccessful. After several
unsuccessful attempts, I
Decided to trace his relatives over the Internet to locate any member of his
family
but to no avail, now because of your surname I contacted you to see if
theirs any link.
Sir, I contacted you to assist in repatriating the money and property left
behind by my client

Before they get confiscated or declared unserviceable by the bank where
these huge deposits were lodged... I have every document of the deceased,
his life insurance and deposits in his
Fixed accounts worth about twenty seven million US dollars.

The bank issued me a notice to provide the next of kin or have the account
confiscated within
the next twenty official working days.
I seek your consent to present you as the next of kin of the deceased since
you are from the
Same country... I have all necessary legal documents that can be used to
back up any claim
We may make.
All I require is your honest co-operation to enable us seeing this work
through. I guarantee that
This will be executed under a legitimate arrangement that will protect you
from any breach of the law. Please get in touch with me by email to enable
us discuss further.


Yours Faithfully
Barrister Godwin Bawalksin
+2347037941824

NB: Please indicate your full interest by including
your private telephone number and your full details.

Anti-fraud resources:

• What can you do when you receive 419 spam