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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million british pounds" (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)
  • "30% for you " (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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • skirob34@yahoo.co.nz
  • robclarke2@yahoo.no

Fraud email example:

From: =?iso-8859-1?q?Skinner=20Rob=20Clarke?= <skirob34@yahoo.co.nz>
Reply-To: skirob911@netscape.net
Date: Wed, 15 Mar 2006 19:45:54 -0800 (PST)
Subject: How Was Your Day?


I have a new email address!You can now email me at: skirob34@yahoo.co.nz

>From Mr Skinnre Rob Clarke

HSBC Bank plc

31 Holborn, City of London,

London, EC1N 2HR

Date 15/ March/2006


Dear Friend,



I am Mr. Skinnre Rob Clarke,crediDate 15/ March/2006 officer of HSBC Bank plc, City of London, in United Kingdom. I have an urgent and very confidential business proposition for you.

On July 21 2002, an Arab contractor and business man

with the Grambest international (export and trading), Mr.

Alidadras Gilvani made a (Fixed) Deposit for twelve calendar months, valued at £15,000,000.00 ( Fifteen Million British Pounds only) in my 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 contract employers, the Grambest International that Mr. Alidadras Gilvani died from an automobile accident. On further investigation, I found out that he died without making a will, and all attempts to trace his next of kin was fruitless.



I therefore made further investigation and discovered that Mr. Alidadras Gilvani did not declare any kin or relations in all his official documents, including his Bank Deposit pape rwork in my Bank and his contract agreement with his contract employers Grambest international. This sum of £15,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his realtion will come for this money as they do not know of it.



According to the British Law,under British foreign and defence affairs,at the expiration of 5 (five) years,such funds will revert to the ownership of the Britsih Government for financing military operations,such as purchasing of arms and ammunitions for the military. And If I allow this funds to be sent to Mr. Alidadras Gilvani country of origin in the Middle east, It mighjt be used for the development of weapon of mass distructions.



In order to avert this negative development,I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Alidadras Gilvani so that the fruits of this old man's labor will not be used for financing weapons which will further enhance the courses of war in the world at large.


The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 10% for expenses Incurred in the course of the transaction.There is no risk at all as all the paperwork for this transaction will be done by my attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately.



Upon your response, I shall then provide you with more details and that will help you understand the transaction.


You should observe utmost confidentiality, and 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.

I am Look forward to hearing from you.please send your email to:robclarke2@yahoo.no

Awaiting your urgent reply.



Thanks and regards.


Mr.Skinnre Rob Clarke




- Skinner Rob Clarke

Anti-fraud resources:

• What can you do when you receive 419 spam