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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:
  • "huge sum of money" (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)
  • "hundred thousand united states 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 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.
  • lisa_putri_nasution@yahoo.co.id (email address has been used in a known fraud before)

Fraud email example:

From: "lisa putri" <lisa_p_nasution1@hotmail.co.uk>
Date: Fri, 27 Oct 2006 03:42:59 +0100
Subject: YOUR ATTENTION FROM INDONESIA

Assalamu 'alaikum warahmatullahi wabarakaatuh...

Dear Sir,
I am Ms.Lisa Putri Nasution,from Jakarta Indonesia.I work with a bank in
Indonesia.And the
reason of this mail is about business transfer of a huge sum of money from a
deceased account.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried,
but I am assuring you that all will be well at the end of the day. We
decided to contact you due
to the urgency of this transaction.

PROPOSITION;
We discovered an abandoned sum of Six Million Five Hundred Thousand United
States Dollars ($6,500,000.00)
in an account that belongs to one of our foreign customers who died along
with his entire family in a plain crash
in Indonesia.
Since his death, none of his next-of kin or relations has come forward to
lay claims for this money as the heir.
We cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased
as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a next
of kin to the deceased as all
documentations will be carefully worked out by us,for the funds
($6,500,000.00) to be released in your
favor as the beneficiary's next of kin.
It may interest you to know that we have secured from the probate
an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavor by furnishing me
with the following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.

These requirements will enable us file letter of claim to the appropriate
departments for necessary
approvals in your favor before the transfer can be made. We shall be
compensating you with 10% of the total sum
on final conclusion of this project, while the rest shall be for us.
Your share stays while the rest shall be
for us for investment purposes. I find myself privileged to have this
information and this is a great opportunity
of a lifetime of success without risks.

Please kindly reply to my personal email
address:lisa_putri_nasution@yahoo.co.id

My Regards,
Ms.Lisa Putri Nasution.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam