419 scam: ''Kate Baron''<cecilia.aguileral@supereduc.cl> I NEED YOUR URGENT ASSISTANCE

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million us 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)
- "million 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)
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.
- +447365890510

Fraud email example:

From: ''Kate Baron''<cecilia.aguileral@supereduc.cl>
Reply-To: katebaronchamber@gmail.com
Date: 27 Sep 2024 09:07:30 +0300
Subject: I NEED YOUR URGENT ASSISTANCE

54 Doughty Street
London, WC1N 2LS
DX: 223 Chancery Lane.
Tel: + 44-736-589-0510
Fax: 44-87-1247-2209.

Attn. Sir/Madam,

I am Kate Baron, the private counsellor-at-law to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately, my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999, and left no clear beneficiary as Next of Kin except for some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin was unsuccessful because he did not make any will before his death. Since then I have made several inquiries to locate any of my late clients' extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge sum was deposited. Particularly, the finance company where the deceased had the said fund valued at 11 Million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question as I have all legal documents to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad. Note that 40% of this money will be for you, concerning the provision of a foreign account, and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I affirm that this will be done under a legitimate arrangement that will cover you from any breach of the law, all I need from you is your utmost alliance and sincerity for us to flourish in this deal. Please get back to me if you are ready to assist me.

Sincerely,

Kate Baron (LL.B.)

Anti-fraud resources:

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