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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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • +447040102383 (UK, redirects to a mobile phone in another country)
  • +448704786425 (UK, redirects to a mobile phone in another country)
• 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.
  • fredrickedward2000@yahoo.com.hk

Fraud email example:

From: "fewaed100 fewaed100" <fewaed100@hotmail.com>
Reply-To: fredrickedward2000@yahoo.com.hk
Date: Thu, 19 Jan 2006 05:36:27 +0000
Subject: Urgent Response

>From the desk of branch operation manager
Natwest bank(mayfair commercial banking centre)
65 piccadilly london wIA 2PP,
united kindom.
www.Natwestbank.com

Direct Tel:+44 704 010 2383
Fax: +44 870 478 6425


I greet you in the name of God almigthy with the believe that this message
gets to you in good health and state of mind,i am Fredrick Edward the branch
manager of the above address (Natweast bank).I am contacting you with the
view that the content in this message would be of interest to you and mutual
benefits to both of us,i know you will be wondering why i am writing you
such a sensitive proposal considering the magnitude of the funds involved
especially to a total stranger but i wish to inform you here that my
contacting you is not by mistake but by virtue of God's doing because i
believe that such circumstances of this kind happens for a reason,based on
this i decided to write you through my official web address all my bid to
erase any form of doubt inorder to prove the reality and the legitimacy of
this proposal,but as a christian and man of strong faith i will only urge
you to carefully read give a consideration to this proposal.

A foreigner(german),Christian Eich was an engineer who ran carmaker BMW's
museum and also an oil concultant died along with his entire family five
years ago in a ghastly air crash in paris that claim the lives of all the
109 passengers on board you may click this link below for verification.

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

Late Christian Eich was banked with us here at natwest bank and i was the
account officer,before his death he made a fixed deposit for twelve calender
months
(AMOUNT WITHELD FOR SECURITY REASONS)upon the maturity which has expired
4years ago, Valuable efforts has being made by my bank to get in touch with
any of the Eich's Family or relatives but there has been no success.This
very large sum has since been sitting in my Bank and the interest is being
rolled over with the principal sum at the end of
each year, and according to the Laws of Britain, at the expiration of
5(five) years, the money will revert to the ownership of the British
Government if nobody applies to claim the
funds.

I wish to let you know that This bank has spent so much all in the bid to
track any member of the deceased family but all effort proves abortive and i
can not sit back here and watch this funds gets into the pocket of already
rich and corrupt government officials.As the account officer to the deceased
and the clearing officer in charge my position permits me to attest and
release the funds to anybody who comes forward with all the neccessary proof
of close relationship to the deceased,consequenlty i am capable of securing
this legal documents and proves to front you as the next of kin,it is in
this light i am seeking for your godly assistance to participate with me in
this project as i intend to compensate you with 30% of the funds for your
effort and time,50% for me,while the remaining 20% will be used for God's
work(CHARITY)which i will discuss further with you in that regards upon your
positive response,i also will provide you with more detail information of
the procedures involved.

Lastly i wish to assure you that there is no risk of whatsoever my position
and with my 14 years as an experience banker defitnetly the successful
execution of this project is guarranteed.if you do not find this proposal
appealing please kindly delete this mail and keep it as a secrete so as not
to destroy my career.once again if this proposal satisfies you please kindly
indicate your interest by responding to my private mailbox below and also
forward me your name,address, direct telephone and fax number so as to
enable me contact you.
God bless you as I await for your quick response.

Fredrick Edward
(branch operation manager)
Natwest bank london uk.
fredrickedward2000@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam