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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.
• 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.
  • rodrigoderato991@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "mailinfooa9826@terra.es" <mailinfooa9826@terra.es>
Date: Tue, 29 Apr 2008 20:49:26 +0200 (MEST)
Subject: GOOD DAY



GOOD DAY

OUTSTANDING PAYMENT NOTIFICATION


I saw your email (in the Central Computer among the list of unpaid Contractors of inheritance next of kin and lotto beneficiaries that was Originated from Africa, Europe, Asia plus Middle East, Americans) among the list of individuals and companies that your unpaid fund has been Located in the bank

Your email appeared among the beneficiaries, who will receive there Part-payment of and has been approved already for months in this office. You are requested to get back to us for more direction and instruction on how to receive your fund from the bank. However, we received an email from one Mr. Virgle Lee Samples who
told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including her International Passport; we want to hear from you before we can make the transfer to him.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to Records in the system had been long overdue.

Reply me here ( rodrigoderato991@yahoo.com.hk )

Yours Sincerely,

Mr. Rodrigo De Rato.





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Anti-fraud resources:

• What can you do when you receive 419 spam