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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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447024082808 (UK, redirects to a mobile phone in another country)
• 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.
  • drsmithbrown@maktoob.com (email address has been used in a known fraud before)

Fraud email example:

From: "transaction_001@terra.es" <transaction_001@terra.es>
Date: Tue, 21 Aug 2007 16:33:36 +0200 (MEST)
Subject: From: Dr Smith Brown



From: Dr Smith Brown
Head Investigation Department,
Allied Irish Bank Plc
London England.
Tele/Fax:+44-702-4082808
Private Email:drsmithbrown@maktoob.com

My Dear,

NEXT OF KIN/WILL BENEFICIARY

I am seeking for your co-operation to present you to my Bank as the Next of Kin/Will beneficiary to Mr Shimon Adams, a Financial Economist, Energy Economics, Finance & Technology Economist and a member of the Editorial Board of Energy Policy in Brighton, United States of American citizen who died in CAR CRASH along Chiswick High Road West London on February 10th 2007 with his wife and children who also perished in the crash.

Before his death he was a senior researcher in SPRU's Sussex Energy Group and has a Bank balance with my bank to the tune of Twenty Million Pounds Sterling GB which will be paid to you as his next of kin/beneficiary.

For your information, I am the Head of Investigation Department with Allied Irish Bank Plc (AIB) London, England.

The Board of Directors of Allied Irish Bank Plc (AIB) which I am also a member mandated me to look for any known relation of Mr Shimon Adams, since after his death.

However, all my efforts to trace members of his family has been fruitless , this is the main reason I am writing you to ask for your co-operation for us to claim this money and invest it, because if nobody come s forward to claim the fund it will be forfeited to the Government, this is my reason for contacting you, so that you can assist me in making this transaction a reality.

All I need to do is to give you the approval as the next of kin/will beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 5% to charity organizations and 5% for any expenses we may incure.

If you are really interested in this offer you should contact me through this email address drsmithbrown@maktoob.com


For detail of this transaction and procedures, please do forward to me
1) Your full name. (2) Phone, Fax and Mobile #. (3) Company name, Position and Contact Address. (4) Profession, Age and Marital Status

Note that I will commence immediately to secure all legal documents in your name that will proof that you are the Ne xt of kin/Will beneficiary of the fund, on your acceptance to fully co-operate with me.

I await your urgent response to enable us jumpstart this project and nurture it to reality. Reach Me on my private E-mail address: drsmithbrown@maktoob.com

Yours Sincerely,

Dr Smith Brown
Head Investigation Department,
Allied Irish Bank Plc
London England.
Tele/Fax:+44-702-4082808
Private Email:drsmithbrown@maktoob.com





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Anti-fraud resources:

• What can you do when you receive 419 spam