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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.

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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • frankeddyuk@yahoo.dk (email address has been used in a known fraud before)
  • frankeddy_eddy@yahoo.dk

Fraud email example:

From: =?iso-8859-1?q?frank=20edward?= <frankeddyuk@yahoo.dk>
Date: Mon, 22 May 2006 17:54:20 +0000 (GMT)
Subject: get back to me is very urgent


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

Mr:Frank Edward

Abbey National PLC

Bromley Rd Branch

London

BW1 3AN

Tel:44 798 444 9044

Fax:44 800 471 5245


Dear Friend,


I am Mr.Frank , Accounts Manager, of Abbey National PLCBromley Rd Branch. I have an important business proposition for you.On December 12th, 2001, a German contractor with the British Pertroleum co-orporation, United Kingdom ,Mr. Olaf Partetzke made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$ 17,00,000.00 (Seventeen Million Dollars 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 British Pertroleum co-orporation that Mr.Olaf Partetzke died from an Automobile accident 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. Olaf Partetzke did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$ 17,350,000.00 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 inheritance Laws of the United Kingdom, at the expiration of 5 (five) years, the money will revert to the ownership of the Local Government Authorities here in Wales, United Kingdom, if nobody applies to claim the fund.



Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Olaf Partetzke 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. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and 5% 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 the attorney and with my position as the Manager with my bank will guarantees the successful execution of this transaction. If you are interested, please reply immediately to my private emailbox :frankeddy_eddy@yahoo.dk


Upon your response, I shall then provide you with more details and relevant documents 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.Awaiting your urgent reply.


Thanks and regards.


Frank Edward







- frank edward

Anti-fraud resources:

• What can you do when you receive 419 spam