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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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: (sent from abused email account)
Reply-To: koswelllegalchambers@ubbi.com
Date: Thu, 23 Oct 2008 05:17:46 -0700 (PDT)
Subject: Dear Andre Visser





















































=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0
=A0
From The Desk of:BarristerFrank Koswell.=A0
Harry & associates(legal practionner/advocates)=20
Lome Togo. West Africa.
Tel/00228 914 26 95.
=A0
=A0
Dear Andre Visser,=A0
=A0
As it may be of your keen interest. I am Barrister Frank Koswell, a solicit=
or at law, personal attorney to Mr.J.Visser, a national Of your country and=
a contractor with Togo Regional Water Sccheme in Lome Togo. Here in after =
shall be referred to as my client. On the 21st of April 2005, my client,his=
wife and their only daughter were involved in a car accident along Nouviss=
i express Road. All occupants of the vehicle unfortunately lost there lives=
..
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
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.=A0
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=20
I have contacted you to assist in repartrating the fund valued at US$25.568=
million left behind by my client before it gets confisicated or declared u=
nserviceable by the bank where this huge amount were deposited.=20
=A0
The said bank has issued me a notice to provide the next of kin or have his=
account confisicated if no response within their next Board Meeting.=20
=A0
Since I have been unsuccesfull in locating the relatives for over 2years no=
w, I seek the consent to present you as the next of kin to the deceased sin=
ce you have the same names, so that the proceeds of=A0 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 necessar=
y information and legal documents needed to back you up for claim.=20
=A0
All I require from you is your honest cooperation to enable us see this tra=
nsaction through. I guarantee that this will be executed under legitimate a=
rrangement that will protect you from any breach of the law.
=A0
Please get in touch with me via the above email for more details and God bl=
ess you.
=A0

Best Regards.=20
Barrister Frank Koswell,Esq=20
Lome-Togo.=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam