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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.
• 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.
  • isamila_amed@yahoo.co.uk

Fraud email example:

From: ISAMILA AHMED <isa_amed@makroob.com>
Reply-To: ismila_amed@yahoo.co.uk
Date: Wed, 04 Jan 2006 22:29:58 +0400
Subject: Very Very Urgent Please


Mr.Ismila Ahmed
Mashreqbank,
Dubai.
U.A.E.

Dear,

I am Mr.Ismila Ahmed Branch Personnel Manager Mashreqbank Dubai - United Arab Emirates (UAE). I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars)in my branch. Upon maturity,

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person, you can contact this
Website)
http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr. Raymond Beck did not
declare any kin or relations in all his official documents, including
his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still lying in my Bank and the
interest is being rolled over with the principal sum at the end of each
year. No one will ever come forward to claim it. According to Laws of
United Arab Emirates, at the expiration of 7 (seven) years, the money
will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you to go into partnership with to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents and
letter of probate/administration in your favor for the transfer. A bank
account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of
kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the
paperwork for this transaction will be done by the attorney and my
position in the bank guarantees the successful execution of
this transaction. If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy
communication. Please observe utmost confidentiality, and rest assured
that this transaction would be most profitable for both of us because I
shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:isamila_amed@yahoo.co.uk

Regards.
Mr.Ismila Ahmed

Anti-fraud resources:

• What can you do when you receive 419 spam