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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:
  • "million british pounds" (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)
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: "traskdarrenkeit@terra.es" <traskdarrenkeit@terra.es>
Date: Sat, 17 Mar 2007 16:28:26 +0100 (MET)
Subject: FROM:THE DESK OF TRASK DARREN KEITH


FROM:THE DESK OF TRASK DARREN KEITH
29th Floor, One Canada Square,
Canary Wharf, London E14 5DY,
UK E-mail: trask@rixmail.se


Respected,


I am a member of staff of Barclays Bank Plc here in London. I am writing following an opportunity in my office that will be of immense benefit to both of us though I know that you are already made. In my department we discovered an abandoned sum of £18 million British Pounds Sterling (Eighteen million, British Pounds) in an account that belongs to one of our foreign customers, Late Mr. Morris Thompson an American 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. You shall read more about the crash on visiting
this Websites:


http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or a relation to the deceased as indicated in our banking guidelines. Unfortunately, I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund to claim. It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill. We agreed that 20% of this money will be for you as the supposed next of kin, while 5% out of the total sum is set aside for any expenses both party will incur during the completion of the transfer, and remaining balance of 75% will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account in any safe you will prefer. Please be honest with me and trust should be our watchword in this transaction. Note that this transaction is highly confidential and 100% risk free. On receipt of this mail, please contact me by return mail if you are willing to enter into this deal with me. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful not to truncate my banking career should you mention this to someone else that might blow the lid. I hope you can be trusted in this regard as I am fully aware that you are an international figure hence this approach. Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your positive response.


THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANS ACTION. ALL WE REQUIRE IS YOUR WELLINGNESS TO CO-OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT.ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO TO ENSURE A NO RISK SITUATION ON THE SIDE OF BOTHPARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST 15 WORKING DAYS, BARRING ANY DELAYS. SINCE WE HAVE NO KNOWLEDGE OF BUSINESS, OUR PLAN IS TO INVEST THIS MONEY INTO REAL ESTATE, STOCK AND PERHAPS IMPORTATION OF GOODS FROM YOUR COUNTRY BASED ON YOUR ADVISE BECAUSE MANY OF OUR YEARS HAS BEEN SPENT AS CIVIL SERVANT,AND WE MAY LIKELY RESIGN FROM GOVERMENT SERVICE TO PRIVATE BUSINESS AFTER THIS MONEY IS TRANFERED INTO YOUR ACCOUNT.


Please in your response include your direct secured telephone/fax numbers for a better communication between you and me only.


Reply to my private email address: trask@rixmail.se

Best regards,
TRask Darren Keith.






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Anti-fraud resources:

• What can you do when you receive 419 spam