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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:

• 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 sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "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)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • henry_abosse@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <henry_abosse@hotmail.fr>
Date: Sun, 2 Nov 2008 17:36:51 +0100
Subject: Sleper Funds



Dear Sir/Madam

I take the liberty of
writing you this very confidential mail. I implore you to give it your
maximum attention as the contents are in absolute good faith.

For
avoidance of doubts, my name is Barrister Henry Abosse, I am a full
time practicing lawyer registered with the Togolese Bar Association as
well as a Member of African Independent Financial Advisors.

My
purpose of writing you this confidential mail is hinged on the fact
that; I was personal attorney to Mr. ROBERT Sleper, nationality of
your country. Precisely on December 30th, 2003, while returning from
Accra Ghana after a weekend holiday at Labadi beach Hotel, my client
and members of his family (wife and daughter) died in ghastly motor
accident by running into a stationery Trailer without warning sign
along the Togo/Ghana Express way.

After his death with members
of his family,due process was followed to alert members of the public
and any relation of his through Electronic Media Obituary Announcement
both in the local television station here in Togo and Ghana. Also I
took personal steps to announce his death through internet advert but
yet up till this moment of writing no surviving relation of my said
client ever came forward.

Right now his Bankers has written me
requesting me to contact any serving relation of his for the purpose of
transferring his estate in the sum of 10.2 million Us Dollars.Due to
the pressure from the Bank I decided to present you as the next of kin
to my said deceased client and to further ask your hand of co-operation
under utmost confidentiality to claim the outstanding sum by presenting
you as the Next of Kin of my late client.

Needless to reassure
you that as a Lawyer and personal attorney to my late client, all the
necessary information and documents that will sufficiently prove to the
officials of the Bank that you are the next of Kin to the deceased
shall be obtained legally from the probate section of the High Court.

I
would therefore request you to give this letter serious thought and get
back to me urgently.You can also reach me through this email address
for more information:henry_abosse@hotmail.fr

Regards.
Henry Abosse
Attorney at Law (SAT)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam