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"419" Scam – Advance Fee / Fake Lottery 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:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: barrmacduff_madiba04tg@yahoo.co.jp
Date: Tue, 28 Oct 2008 17:56:25 +0900 (JST)
Subject: TRUST PROPOSITION==========Loraine Webber

After these several unsuccessful attempts to locate his real relatives,I decided to contact you since you have the same last name with my late client. I have contacted you to assist in repartrating the fund valued at US$8.5 million left behind by my client before it gets confisicated or declared
unserviceable by the Security Finance Firm where this huge amount were deposited.

The said Security Finance Company 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.

I await your respond.

Barr.Macduff Madiba,




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Anti-fraud resources:

• What can you do when you receive 419 spam