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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 deposit" (they want you to be blinded by the prospect of quick money)
  • "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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • kgreenchambers1@yahoo.co.uk (email address has been used in a known fraud before)
  • kgreenchambers@yahoo.co.uk
  • kevgreen@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?kevin=20green?= <kgreenchambers1@yahoo.co.uk>
Reply-To: kevgreen@myway.com
Date: Mon, 3 Apr 2006 08:51:57 +0000 (GMT)
Subject: custodian


I have a new email address!You can now email me at: kgreenchambers1@yahoo.co.uk



KEVIN GREEN & ASSOCIATES,

LEGAL PRACTITIONERS & SOLICITORS

Ground floor, Old Building

LSE Houghton Street

London WC2A 2AE

EMAIL:kgreenchambers@yahoo.co.uk


Attn,



I am Barrister KEVIN GREEN, i am the personal attorney to (MR ANDREAS

SCHRANNER), a German Estate tycoon. Herein after shall be referred to

as my client, On JULY 25TH, 2000, my client and his entire family died

in the Air France Concorde Flight 4590 Plane Crash.



Since then I have made several attempts to locate any of my clients

extended Relatives this has proved unsuccessful so i decided to contact

you to assist in receiving the money left behind by my client before the money Get confiscated or declared unserviceable by the bank where this huge deposits were lodged particularly the HSBC BANK in London,

where the deceased had an account valued at about ($82million u.s

dollars)and the Bank has Issued me a notice to provide the next of kin or have the account confiscated within the next (14) official working days.



Since I have been unsuccessful in locating the relatives for over (4)

years now I seek your consent to present you as the next of kin of the

deceased so that the proceeds of this account valued at ($82 million

u.s dollars) can be paid into your account and then you and me Can

share the money.60% to me and 30% to you,and 10% will be for any

expences that will be incured.



All i require is your honest cooperation to enable us see this deal

through and i guarantee that this will be executed under a legitimate

arrangement that will protect you from any breach of the law and i hope

the fund arrives your account in latest 10 banking days from the date

of the receipt of the following informations:



Marrital status.....................

Age.................................

Private phone number................

Fax number..........................

occupation .........................



The above informations will enable me apply for payment into any of

your norminated bank account,for your confirmations,please click on

this website for more info.

(Http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Please if this proposal is acceptable by you, do not take

undue advantage of the trust i have bestowed in you,

I await your urgent reply, and reply this mail through my alternative

email on (kevgreen@myway.com)


Best regards,

Barr KEVIN GREEN.



- kevin green

Anti-fraud resources:

• What can you do when you receive 419 spam