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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 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  • adnanismail60@yahoo.co.uk (email address has been used in a known fraud before)
  • adnanismail66@teenmail.co.za (email address has been used in a known fraud before)
  • adnanismail66@teenmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?adnan=20ismail?= <adnanismail60@yahoo.co.uk>
Reply-To: adnanismail66@teenmail.co.za
Date: Tue, 28 Mar 2006 16:30:25 +0200 (CEST)
Subject: next of kin


I have a new email address!You can now email me at: adnanismail60@yahoo.co.uk

>From The Desk of Mr.Adnan A.K.Ismail

Manager National Bank of Dubai Abu Dhabi

branch Dubai United Arab Emirate (U.A.E.)

Email:adnanismail66@teenmail.co.za



I am Mr.Adnan A.K.Ismail Branch Manager National Bank of Dubai Abu Dhabi

branch, I have urgent and very confidential business proposition for you.

A British Oil consultant and contractor with the Kruger Gold Company,Mr.

Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar

months, valued at US$12,000,000.00 (Twelve Million United State Dollars)

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

contract employers, the Kruger Gold Company that Mr. Raymond Beck died

in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in

a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash

(for more information about this crash and person you can contact this

website

http://news.bbc.co.uk/1/hi/world/americas/502503.stm



Since we got this information about his death and 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. Raymond Beck did not declare any kin or relations in

all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank and the interest


is being rolled over with the principal sum at the end of each year. No one

will ever come forward to claim it. According to Laws of United Arab Emirates

, at the expiration of 7 (seven) years, the money will revert to the ownership

of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in

as the next of kin to Mr. Raymond Beck so that the fruits 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 names and address

so that the attorney will prepare the necessary documents and affidavits that

will put you in place as the next of kin.



We shall employ the services of an attorney for drafting and notarization of

the WILL and to obtain the necessary documents and letter of probate/

administration in your favor for the transfer. A 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 t

o share in the ratio of 60%

for me and 40% for you.


There is no risk at all as all the paperwork for this

transaction will be done by the attorney and my position as the Branch

Manager guarantees the successful execution of this transaction. If you are

interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details and relevant

documents that will help you understand the transaction Please send me your

confidential telephone and fax numbers for easy communication. Please 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.

Awaiting your urgent reply via my confidential email address:


adnanismail66@teenmail.co.za

Regards.


Mr.Adnan A.K.Ismail



- adnan ismail

Anti-fraud resources:

• What can you do when you receive 419 spam