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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 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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • c_rescent2006@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?cre=20scent?= <c_rescent2006@yahoo.dk>
Reply-To: firmventures1@yahoo.com.hk
Date: Wed, 19 Apr 2006 09:55:30 +0000 (GMT)
Subject: DBS


Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: c_rescent2006@yahoo.dk

Dear Sir,



My name is Mr. Fredrick Andrew. I trained and work as an


external auditor for the Development Bank of Singapore (DBS) of Singapore.


I have taken pains to find your contact through personal endeavours because a late investor , Mr de maulde, totaling a little over $5 million United States Dollars with Our Bank for the past years and no next of kin has come forward all these years.Banking regulation legislation in Singapore demand that I notify the

fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.



The above set of facts underscores my reason of writing.I am of the settled conviction that using my insider leverage, working with you,since you have the same last Name with the Late Investor, we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.


This exactly is why i crave your participation and cooperation. I have seized all relevant information (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.


Be assured that I and my colleagues are on top of the situation all the time and there will be no risk . Needless to say, Uttermost CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. I have intentionally left out the finer details for now until I hear from you.

To affirm your willingness and cooperation to my proposal please do so by email, stating your full names, date of birth,number and fax number.


I do expect your prompt response.


Thank you.


Mr. Fredrick Andrew

- cre scent

Anti-fraud resources:

• What can you do when you receive 419 spam