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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:
  • "hundred thousand united states 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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: raj stevnraj <rajstevenraj100@yahoo.com>
Date: Mon, 2 Oct 2006 05:54:45 -0700 (PDT)
Subject: Mutual Trust


Dear M C Spike ,

My name is Barr.Steven Raj Gomez,a legal practitioner with Gomez & Associates Law firm in kaula Lumpur.
I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client who was deceased in November, 2001, in Kuala Lumpur,
Malaysia.I am contacting you because you have the same surname as my
deceased client and i felt that you could help me in the distribution of
funding that were left in my deceased client's bank account. This funding
is closed to be declared un-serviceable by the bank as there were no
indicated next of kin or next of beneficiary of the funding in the bank
account.
The total amount of cash in the bank account of my deceased client
is US$5.2 Million ( Say, Five Million, two Hundred Thousand United States dollars Only ),
The bank had issued to me a notification to contact the next of kin
of my deceased client for either to re-activate the bank account or to
make claim of beneficiary, of the funding in the bank account, with a
month surcharge of 6% to be deducted as an Escrow safe keeping fee of the
bank account,so as to avoid the indefinite closure of the bank account.

My proposition to you is to seek your consent, and to present your
kind self as the next-of-kin and beneficiary of my deceased client,
since you have the same last name with him.
This means that the proceeds of his bank account would be paid to
you as his next of kin or the legitimate beneficiary. When the proceeds
in his bank account are paid to you, we would share the proceeds on a
mutually agreed-upon percentage of 60% to me and 40% to your kind
self.

All the legal documents to back up your claim as my client's
next-of-kin would be provided by me. The most important thing I would need is
your honest cooperation in this proposition.This would be done under a
legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethic values please accept my appology.
Please contact me at once if you’re interested by replying the mail.

Best regards,
Barr.Steven Raj Gomez Esq.


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Anti-fraud resources:

• What can you do when you receive 419 spam