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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:
  • "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)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
  • "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.
  • xiaoliwong46@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: xiaoliwong46@yahoo.com.cn
Date: Tue, 29 Jan 2008 04:36:52 -0500
Subject: CODICIL

Mr. Xiao-Li Wong
Bank Manager,
Bank Of china.
China
xiaoliwong46@yahoo.com.cn


Let me start by introducing myself. I am Mr. Xiao-Li Wong, Bank manager of a bank in china. I have an obscured business
suggestion for you.Before the U.S and Iraqi war our client Gen. Robert Rice who was with the Iraqi forces and also a
British Oil consultant/contractor with the Chinese Solid Minerals Corporation made a numbered fixed deposit for 12
calendar months, with a value of Thirty Million United State Dollars only in my branch. Upon maturity several notices
was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no
response came from him. We later find out that the General along with his wife and only daughter had been killed during
the war in a bomb blast that hit their home.You can read more about the bombings on visiting this site below:

http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

After further investigation it was also discovered that Gen. Robert Rice 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, Thirty million 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 laws of my country at the
expiration of 7 years the funds will revert to the ownership of the China 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
Gen. Robert Rice so that you will be able to receive his 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 an attorney that
will prepare the necessary document that will back you up as the next of kin to Gen. Robert Rice, 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 fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by
you.There is no risk involved at all in this matter, as we are going to adopt a legalized 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 then share in the ratio of 60% for me, 40%
for you. Should you be interested please send me your full names, private phone/fax and current residential address and
I will prefer you reach me on my private email address below:

xiaoliwong46@yahoo.com.cn

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the
transaction. Please send me your confidential telephone and fax numbers for easy communication.

Your earliest response to this letter will be appreciated.

Kind Regards
Mr. Xiao-Li Wong.

Anti-fraud resources:

• What can you do when you receive 419 spam