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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.

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Fraud email example:

From: Basil Robert <rbasil@email.ro>
Date: Thu, 14 Apr 2005 11:00:32 +0300
Subject: next of kin


From: BARR. ROBERT BASIL (ESQ)
ROBERT & ASSOSCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.


ATTENTION & CONSIDERATION NEEDED;

I AM Barrister Robert Basil (Esq). I have a client who bears the same last
name with you, and a national of your Country who used to work with Mekon
Associates Company in London. On the 2nd of August 2003, my client, his wife
and their three children were involved in a car accident along Manchester
Express road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate any of my
client's 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 have contacted you to assist me in repatriating the money left
behind by my client before they got confiscated or declared unserviceable by
the Finance House where these huge deposits were lodged. Particularly, the
Finance House where the deceased had an account valued at about US$20M has
issued me a notice to provide the next-of-kin or have the account confiscated
within the next ten official working days.

THEN I have been unsuccessful in locating the relatives for over nine (9)
months now, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at US$20M can be paid to
you and then you and I can share the money, 60% to me and 35% to you, while
5% should be for expenses or tax as your government may required.

I have all necessary legal documents that can be used to back up any claim we
may make, all I require is your honest co-operation to enable us see this
transaction through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please get in touch with me by my secured and confidential email address
(barrister_rob_basil@yahoo.co.in) immediately you acknowledge the good receipt
of this message.

Anticipating your prompt response.

Yours Sincerely,
BARRISTER.ROBERT BASIL.ATTONEY.AT.LAW.ESQ,





_____________________________________________
Cinefil?Castiga o excursie la Venetia
http://www.cineplus.ro/concurs

Anti-fraud resources:

• What can you do when you receive 419 spam