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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • ",000,000" (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)
  • "30% for you " (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.

Fraud email example:

From: ROSS DIDI <mrdidi30tx18@hotmail.com>
Reply-To: <rossdidi30tx03@yahoo.com.hk>
Date: Sat, 7 Jul 2007 00:52:53 -0600
Subject: PARTNERSHIP PROPOSAL



PARTNERSHIP PROPOSAL
Mr Ross DidiHead of Foreign OperationsALPHA BANK LONDON,
Dear Friend, Do accept my sincere apologies if my email does not meet your
personal ethics. I will introduce myself as Head of Foreign
Operations of ALPHA BANK OF LONDON here in the United Kingdom.One of our accounts Belonging to Late Mr. Larry Baldridge Jr an
American client of our Bank. Late Mr. Larry Baldridge Jr deposited
the sum with holding balance of £5,000,000 (Five Million British
Pounds) has been dormant and has not been operated for the past 6
years. In our bank some years back before losing his life in an
AIRLINE CRASH Six years ago killing 83 passengers and five crew
members, I am sorry if this news is too traumatic for you, please
understand that I’m only Trying to paint the picture to you. His time
deposit in our bank has been re-run Twice and inline with the
contractual agreement entered with him, the bank cannot re-run it
again and all efforts has since been exhaustively made to source out
his next of kin but to no Avail. I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.
We thus propose to do business with you, standing in as the next of
kin of these funds from the deceased and funds released to you after
due processes have been followed. This transaction is totally free of risk and troubles as the fund is
a legitimate and does not originate from drug, moneylaundry,
terrorism or any other illegal act. On your interest, let me hear
from you please.
Please I would like you to go through these sites and gather more information for your self-regarding the death of Late Mr. Larry Baldridge Jr
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
Hence am asking you to stand in as the next of Kin to late Mr. Larry
Baldridge Jr and the funds shall be transmitted to you, we shall
share the funds in the ratio of 60% for me while 30% for you finally
10% will be for expenses incurred by both parties in the course of
this transfer.
Please you can reach me on my personal phone number. 00 44 7031945035 Regards,Ross Didi.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam