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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.
• The following phrases in this message should put you on alert:
  • "j'ai une nouvelle adresse mail" (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.
  • robert_leong25@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?robert=20leong?= <robert_leong25@yahoo.fr>
Reply-To: robert_leong345@yahoo.com
Date: Wed, 26 Apr 2006 05:31:03 +0000 (GMT)
Subject: PRIVATE AND URGENT.


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : robert_leong25@yahoo.fr



Dear Friend,


I am contacting you in regards to a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. PROPOSITION I discovered an abandoned sum of S$11,000,000.00 (Eleven Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay

claims to this money as the heir. We cannot release the fund from hisaccount unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.Upon this discovery, I now

seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the fund(US$11,000,000.00) to be released in your favour as the beneficiary's next of kin. It may interest you tonote that I have secured from the probatean order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following

1. Beneficiary name and address.

2. Direct Telephone and fax numbers.

These requirements will enable us file a letter of claim to the appropriaten departments for necessary approvals in your favour before the transfer can be

made. We are going to share the total sum on final conclusion of this project, and I will like to invest in your country.If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.

Regards,

Mr Robert.

NB:

Please if you are interested with the deal, kindly respond back with your full name and address, fax/phone numbers, to enable us proceed immediately without any delay. Also i can be reached on this number anytime 00225-07206024

Robert Leong



- robert leong

Anti-fraud resources:

• What can you do when you receive 419 spam