419 scam: "Barrister I. Williams" <office.office196@yahoo.pt> My Dear Friend

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "inheritance funds" (a common phrase found in 419 scams)
- "million 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.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (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: "Barrister I. Williams" <office.office196@yahoo.pt>
Reply-To: "Barrister I. Williams" <barristerwilliansifeoma@yahoo.com>
Date: Tue, 30 Dec 2014 19:17:50 +0000 (UTC)
Subject: My Dear Friend

>From Barrister I. Williams.Senior Advocate, International Legal PractitionerWilliams chambers & Financial AttorneyPlot 112/25 Joint crescent Victoria Island Lagos-Nigeria.

My Dear Friend, Â Â

It is with trust and sincerity that I approach you for assistance totransfer some funds into your bank account. Please do accept myapology if my mail infringes on your personal ethics. My name isBarrister I. Williams. A Private Lawyer based here in Lagos Nigeria.Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client, acitizen of UnitedÂ States Of AmericaÂ who made a deposit of $20 million only with aBank here in Nigeria few years back. He died in a plane crash with hisimmediate family in a plane crash without any registered next of kinand as such the funds now have an open beneficiary mandate with aBank, This means that any foreigner i present can act as thenext of kin of the deceased person for claiming the inheritance fundswithout any risk involved.

Moreso, I have received official letter from the bank to provide nextof kin to my client or suggesting a likely proceeding for confiscationof the Fund in line with existing laws by the bank in which my clientdeposited the sum of $20 Million Dollars . According to the GovernmentLaw as provided in section 129 sub 63(N), Nigeria Banking Edit of 1961at the expiration of years the fund will revert to the ownership ofthe Nigeria Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kinand beneficiary of my deceased client so that the bank will pay this$20 million to you so that we can share the amount on a mutuallyagreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kinwill be provided by me. All I require is your honest cooperation toenable us see this transaction through. I guarantee you that this willbe executed under a legitimate arrangement that will protect you fromany breach of the law.

If you are interested in this transactions, Please do let me knowimmediately so that I can give you comprehensive details on how toproceed.

Regards,
Barrister I Williams

Anti-fraud resources:

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