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"419" Scam – Advance Fee / Fake Lottery Scam

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• 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:

• 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:
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "chambers" (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.
  • amenco_chima1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Amenco=20Chima?= <amenco.chima@yahoo.com.co>
Reply-To: amenco_chima1@yahoo.com
Date: Mon, 8 Dec 2008 03:35:38 -0800 (PST)
Subject: URGENT REPLY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:amenco.chima@yahoo.com.co



- BARRISTER AMENCO CHIMA CHAMBERS,LEGAL PRACTITIONER AND PUBLIC NOTARY &HIGH COURT REPRESENTATIVE SUITE 202 OMEGA PLAZA, APAPALAGOS -NIGERIA. Dear Sir/Ceo, It is obvious that this proposal will come to you as a supprise. This is because we have not met before but I am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister AMENCO CHIMA,the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 1996, my client,his wife And their three children were involved in a car accident along gamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several enquiries to several Embassies to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.I contacted you to assist in repartrating the money and property leftbehind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued atabout $24 million U.S dollars.Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since i have been unsuccesfull in locating the the relatives for overseveral years now.I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at $27million U.Sdollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you,while 5% should be for expenses or tax asyour government may require.Your information such as below: 1.your full name2.Resident Address3.Telephone/Fax Numbers4.Occupation5. Date Of Birth As a barrister of high standard, I have all necessary legal documents that can be used to back up anyclaim we may make. All I require is your honest cooperation to enable us see this deal through I guarantee that this will be executed under alegitimate arrangementthat will protect you from any breach of the law.Please get in touch with me by my email (amenco_chima1@yahoo.com)to enable us discuss further. Yours Faithfully,Barrister Amenco chima(Esq)

Anti-fraud resources:

• What can you do when you receive 419 spam