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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "barrister" (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.
  • dankertsfirm@yahoo.com

Fraud email example:

From: "GARY DANKERT" <garys@gdfworld.com>
Date: Wed, 19 Oct 2005 22:10:09 +0000
Subject: Kindly reply.

Dear sir,

I am Mr Gary J. Dankert, an attorney at law. A deceased client of mine, by
name Mr. Andrew Parker,who hereinafter shall be referred to as my
client,died as the result of a heart-related condition in November 2002. I
have contacted you to assist in repatriating the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at 45million dollars is lodged.

This bank has issued me a notice to contact the next of kin, or the account
will be confiscated because there is a government
gazzette/mandate/authorising all banks to freeze or consificate any account
that has not been servicable in a long period of time,this is geared towards
capital flight for the economy.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named lient, so that the proceeds of this
account can be paid to you.

Then we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be provided.

All I require is your honest cooperation to enable us see this transaction
through. This will be executed under a legitimate arrangement that will
protect you from any breach of the law.

If this business proposition offends your moral values,do accept my apology
but if not, then contact me at once to indicate your interest,by giving me
your telephone number, fax number and your address so that I too can contact
you.

Kindly reply to : dankertsfirm@yahoo.com


Regards,

Barrister Gary J. Dankert

Anti-fraud resources:

• What can you do when you receive 419 spam