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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.
• 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.
  • mrjohnlie_barclaysbank@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mrjohnlie@zipmail.com.br
Date: Thu, 12 Jul 2007 12:00:16 +0000
Subject: =?iso-8859-1?Q?ATENTION=20=20PLEASE=20?=


660863457782


From,Mr.John L William

ATENTION PLEASE


How are you? I hope fine. How is work? I guess all right. Please I got your
email address while browsing through the net and I know you are a very reputable
person because I believe you are.

Please I want you to know that this transaction can only take place if
you agree with your heart to help me out and have no doubts nor get scared.



As you know from the mail, we want to put you in as the next of kin of the
late Engr Guenter Pfitzman. who died in a AF4590 plane crash on his way
to America after he left London to Germany for business untill his death
he has an account with our bank with a closing account of us$21.5m and since
his death nobody has come up to claim this money from our bank.



From the information's gathered in the late Engr Guenter Pfitzman's file
there is no trace to anybody who has any blood relationship with the late
Engr, this makes us know that once there is an application from any foreigner
applied to the bank, in respect of this fund, the bank will have no alternative
than to transfer the money to the person.

You can take time and verify from the website as shown herein for confirmation
of the crash, http://news.bbc.co.uk/1/hi/world/europe/859479.stm


For your assistance I have agreed that 30% of the entire sum would be for
you if you agree to take part in this profitable transaction,65% for me
while the remaining 5% would be used to pay back the expenses that may be
incurred during the course of the transaction by both parties after the



fund has been claimed as the next of kin.
You should send me the following information:
1. Your full names
2. Your mailing address
3. Your private telephone and fax number

Upon the receipt of the above information I shall send you more details.
I look forward to hearing from you asap

Yours faithfully,
Mr.John L William
DERICT TELE NUMBER +44703197041
Private email: mrjohnlie_barclaysbank@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam