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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:
  • "i will like you to " (a common phrase found in 419 scams)
• 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.
  • doff_mollers@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Doff Mollers." <agent_mollers@yahoo.com> (may be fake)
Reply-To: doff_mollerss@yahoo.com
Date: Sat, 28 Jan 2006 23:11:49 +0800
Subject: Urgent Assistance plz

Hello My good Friend ,

I am Mr. Doff Mollers. I am 50 years Of Age, am working withROYAL BANK OF SCOTLAND London .I got your information while browsing through internet in search of a reliable person who will assist me. On 21st of July 1990, an Oil
consultant/contractor, Mr. Kurt Kahle with ROYAL DUTCH PETROLEUM COMPANY,
he made a numbered time (fixed) deposit for twelve calendar months, valued
at US$20,700,000.00(Twenty Million Seven Hundred Thousand Dollars) with
ROYAL BANK OF SCOTLAND branch upon maturity. I sent a routine notification to
his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
Private Business School. employers, that On the 31st of July 2000, our client,
with his 37-year-old wife and his son Michael, aged eight. died in the Air France concord plane crash bound for New York in their plan for a world cruise, with other passengers abroad as you can confirm it yourself via the website below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

on further investigation, I found out that he died without making a will,

and attempts to trace his next of kin was fruitless. I therefore made
further investigation and discovered that Mr. Kurt Kahle
did not declare any next of kin or relations in all his official
documents, including his bank deposit paperwork in ROYAL BANK OF SCOTLAND. This sum of US$20,700,000.00 is still in ROYALBANK OF SCOTLAND and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to the law of the country, at the expiration of (five) years, the
money will revert to the ownership of the Scotland Government if nobody
applies to claim the fund. Consequently, myproposal is that I will like you as a foreigner to stand as the next of kin to Mr. Kurt Kahle so that the fruit of this old man's labor will not get into the hands of some corrupt Government officials. This is simple, I will like you to provide immediately your full name and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin to Mr.Kurt Kahle.

We shall employ the service of attorney for the drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer.

Any bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in ratio of 60% for me and 40% for you.

There is no risk at all; he attorney and my position will do the
paperwork for this transaction as the Branch Manager guarantees the successful
execution of this transaction. If you are interested, please reply immediately via the private email address below, upon your response shall provide you with more details and relevant documents that will help you understand the transaction.

Please observe utmost confidentiality and be rest assured that this
transaction would be most profitable for both of us because i shall
require
your assistance to invest my share in your country.

Please upon the receipt of this mail message, send to me the following
information to my private email address: Doff_Mollers@yahoo.co.uk , to
enable start the processing of documention in your favour as the next of kin to
Mr. Kurt Kahle.

1. Your Full Name
2. Your Private Telephone And Fax Numbers.
3 Your Addresses.

Immediately I receive a mail indicating your interest I shall send you more details.

Thanks and regards,

Mr. Doff Mollers.

Anti-fraud resources:

• What can you do when you receive 419 spam