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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: "alfred thomson" <ukbankmanager_alfred@msn.com>
Reply-To: ukbankmanager_alfred@yahoo.co.uk
Date: Wed, 07 Dec 2005 18:12:26 +0000
Subject: IN RESPECT OF Baldridge Jr (merry x-mas)

IN RESPECT OF Baldridge Jr

From the Desk of:Mr.ALFRED THOMSON

AGM, Customer & Private Banking Group
FIRST DIRECT BANK, UNITED KINGDON.
E-mail : ukbankmanager_alfred@yahoo.co.uk

Dear Friend,
My name is ALFRED THOMSON AGM, Customer & Private Banking Group
FIRST DIRECT BANK, UNITED KINGDON.,I came to know about you in my private
search for a reliable person/company to handle a confidential transaction on
my behalf.

l write in respect of a foreign customer with CURRENT A/C NUMBER
:012374-45433-1253,who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000,including his
wife and only daughter leaving nobody to claim the money.You shall read more
news about the crash on visiting this site;
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

The owner of this account Mr.Larry Baldridge Jr. an American and was a savvy
businessman taking advantage of the Internet boom and a resident of Novato,
California.Since the death of this our customer Mr.Larry Baldridge Jr, I
have kept a close monitoring of the deposit records and accounts since then.
Nobody has come forward to claim the money in this A/C as next of kin to the
late Mr.Larry Baldridge Jr.I HAVE DONE MY INVESTIGATION SPENDING MONEY
CONSIDERING THE HUGE MONEY INVOLVE FOUR ALMOST 4 YEARS NOW IT IS A FREE
MONEY. AS A BANKER I CANNOT CLAIM THE MONEY. The total amount in the account
US$17 million and it is a domiciliary escrow bank account.It is only an
insider,the account owner or a next of kin who has information about the
account that could produce the Code or password of the deposit particulars.
Also the funds
can only be released to a foreigner.

Meanwhile,every efforts had been made by the management of my Bank through
the America Embassy UNITED KINGDOM here have tried to contact any of the
deceased relation but to no avail, as we were made to understand that he has
no family and his business associates Mr. Nina Voronoff, of San Francisco
whom he joined perish in the plane crash.Given the skeletal information
available to the Bank, it has so far been impossible to reach any of the
relatives. The option left for the Bank management is to declare the
deceased account dormant and revert the funds to trading on behalf of and in
the interest of the Bank.

May I assured you that this Transaction is 100% safe and risk-free, as i
have taken care of all necessary modalities to ensure a hitch-free
transaction. As it stands now, there is nobody in the position to produce
the needed information other than my very self-considering my position in
FIRST DIRECT BANK, UNITED KINGDON with my AMERICAN BANK MANAGER
COLLEAGUE.Based on the fact that Mr.Larry Baldridge Jr have none to claim of
the deposit as the next of kin,so I am seeking for your co-operation to
present you as the next of kin to late Mr.Larry Baldridge Jr, and arrange
for the release of the funds to your honour for our mutual benefit.

If there is more delay in moving this money out, this money will be pushed
to the Treasury of the Bank. I am willing to share this money with you in
the ratio of 65 -35%. You shall have 35% of the funds and I shall share the
rest,I hope this is a fair sharing?
I look forward to hearing from you urgently so that we can proceed
accordingly.
" KINDLY CONFIRM YOUR WILLINGNESS TO MY PRIVATE E-MAIL:
ukbankmanager_alfred@yahoo.co.uk
" BY sending the following information for urgent/further proceedings :
1.Your Full name
2.Your full address
3.Your private telephone and Fax number for effective communication.
Regards.

ALFRED THOMSON
AGM,Customer & Private Banking Group
FIRST DIRECT BANK, UNITED KINGDON.
E-mail: ukbankmanager_alfred@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam