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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:

• An email address listed inside this email has been used in a known fraud before.
• 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)
• 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.
  • ericgr@strompost.com (email address has been used in a known fraud before)

Fraud email example:

From: "eric gunn" <ericgr@islammemo.cc>
Date: Mon, 14 May 2007 23:13:59 +0300
Subject: INTRODUCTION LETTER

INTRODUCTION LETTER
Head of Business Banking
Clydesdale Bank PLC
email:ericgr@strompost.com



PLEASE REPLY ONLY THIS EMAIL ADDRESS:ericgr@strompost.com


You may wonder why I am reaching out to you in spite friends that i have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality, decided to deal with a person that i have not known before so that we can develop the trust and execute this transaction without a third person knowing.
I would not have used this medium (Internet) I choose to reach you through it because it is the

fastest, surest and most secured medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.
I am Eric R Gunn, Head of Business Banking, Clydesdale Bank PLC Scotland. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our BANK (Clydesdale Bank PLC) in a recent
meeting, Recommended that the account of Mr. Alexander H. Chiang, who was one of my branch depositor, should be declared dormant, confiscated and the depositor's fund sent to the Bank Treasury according to UK Banking and financial law. he died in world trade center as a victims of the September 11,2001.Incident that befall the united state of America, the bank has made series of efforts to contact any of the relatives to claim This money but without success, you can confirm through this sites

:http://www.september11victims.com/september11Victims/victims_list.htm
OR
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=712


Mr. Alexander H. Chiang is an account holder in my branch, he owns a Secret dollar account with the sum of Twenty Nine Million, Seven Hundred Thousand United States Dollars Only deposited in a Secret account with my branch .In fact, since his death, no next of kin of the Dollar account holder nor any relative of him has shown up for the claim this because he has the account as a secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to come in as the next of kin of the deceased, I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction.
We will use our positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him, as I am in position to affix your name as the next of kin.
The whole Procedures will last only 7 working days to get the fund retrieved successfully Without trace even in future.
After the transfer of the money we shall share the money Sixty/Forty. That is I will have Sixty
percent while you will have Forty percent Yours truly,
Eric R Gunn
Please reply to: ericgr@strompost.com

Anti-fraud resources:

• What can you do when you receive 419 spam