419 scam: Rony Lam<lam.rony435@outlook.com> Attention!

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "00,000.00" (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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- rony.lam435@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Rony Lam<lam.rony435@outlook.com>
Reply-To: rony.lam435@gmail.com
Date: Wed, 30 Nov 2016 10:56:29 -0800
Subject: Attention!

Attention,
My name is Mr. Rony Lam, I am a lawyer, a British citizen.
I got your contact on yellow page while I was looking for someone I can tru=
st and place as the next of kin to my deceased client engineer Mr. David. H=
e died along with his wife and two children in a terrible car accident, unf=
ortunately lost all the inhabitants in the accident.
Before his death, my client deposited in a bank in Spain a sum of US $ 8,8=
00,000.00 million (Eight million eight hundred thousand dollars). The Bank =
has authorized me to present the new beneficiaries of the money left in the=
bank by my deceased client. Otherwise the money will be confiscated and ha=
nded over as unclaimed deposit at the Spanish Treasury. The bank accounts h=
ave been declared as inactive account and Unclaimed assets, as granted by t=
he Spanish Heritage Act =A7 102 para. 2 and =A7 203 1B. I do not want this =
money confiscated because some corrupt high officials in the banking system=
will embezzle the money without giving it to the state treasury.
Since then, I'm looking for survivors of my client, which has proved to be=
very difficult after it had announced no relatives, partners or other cont=
act persons. Meanwhile with my ultimatum imposed I have to present an heir.=
In this sense, I make you a proposal, I want to present you to the bank as=
the new beneficiary and the next of kin to my deceased client. In my role =
as his lawyers and I=2019ll present your name as the next of kin and prepar=
e all the necessary documents which will make the claim and release of the =
money successful.
Be rest assured that this business is risk free and 100 percent guaranteed=
, because I have worked out all the rules in order to successfully complete=
this transaction. I would suggest that 20% of the money is given away to t=
he charity, while the usual 80% is distributed equally to us. Please reply =
via my e-mail: rony.lam435@gmail.com to clarify any question.
Please contact back if you are interested for us to proceed and assure you =
that you will never regret involving yourself in this transaction.
=

Best regards,
Barr. Rony Lam

Anti-fraud resources:

What can you do when you receive 419 spam