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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.

Click here to report a problem with this page.

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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "to your nominated bank account" (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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • qin_wang07@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "qin_wang50@terra.es" <qin_wang50@terra.es>
Date: Tue, 22 May 2007 21:36:34 +0200 (MEST)
Subject: Only If You Can


Qin Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Two Exchange Square
Central, Hong Kong.

http://www.lloydstsb.com.hk

Email:qin_wang07@yahoo.com.hk




Re:Business Proposal Only If You Are Interested
Compliments of the day! I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but i want to assure you that every word of it is Legitimate. I am a staff of Lloyds TSB Group Plc here in Hong Kong attached to the
Private Banking Services. I have a concealed business suggestion for you.

Before the plane crash of Macedonians president and his cabinet members on February 26, 2004, our client Mile Krstevsk from the Ministry of Foreign Affairs, Macedonia and also business man made a numbered fixed deposit for 18 calendar months, with a value of nine million,six hundred thousand United State Dollars($9.6Million) only in my branch.You can visit this website:http://antiwar.com/deliso/?articleid=2043

After his death it was also discovered that Mile Krstevsk did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, nine million, six hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the to the laws of my country at the expiration of three years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mile Krstevsk so that you will be able to receive this funds.

WHAT IS TO BE DONE?

I want you to know that I have had everything planned out so that we shall come out successful. I have consulted the services of an attorney that will prepare the necessary document that will back you up as the next of kin to Mile Krstevsk,all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job.

After you have been made the next of kin, the Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legal method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 75% for me, 20% for you and 5% for any expenses incurred during the course of this project.

Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private email address(qin_wang07@yahoo.com.hk) and I will provide you with more details on the project.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Qin Wang





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Anti-fraud resources:

• What can you do when you receive 419 spam