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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:

• The following phrases in this message should put you on alert:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "contact me immediately" (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.
  • gebriggs07@yahoo.com.hk

Fraud email example:

From: =?big5?q?Emmanuel=20Briggs?= <ebriggs07@yahoo.com.hk>
Reply-To: bemmanuel_hsbcplc@omnimail.sm
Date: Wed, 31 May 2006 09:42:50 -0700 (PDT)
Subject: SEEKING FOR PARTNERSHIP


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gebriggs07@yahoo.com.hk

HSBC

Our Reference: 20 / 725 / NW


SUBJECT: SEEKING FOR PARTNERSHIP FOR INHERITANCE FUND OF TWO MILLION THREE HUNDRED THOUSAND GREAT BRITISH POUND STERLING.


Attn:


Dearest Friend,

My name is Mr. Emmanuel Briggs I am a staff of HSBC BANK PLC in UNITED KINGDOM - LONDON. I work in the operations dept where I serve as account officer to numerous customers. I am contacting you of a business transfer, of a huge 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 everything documents that will bring about the success of this transition would be provided, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

The deceased person who died Mr Abdou Elzanaty died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the BBC WORLD NEWS published Website below.


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


Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because They all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account 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 to make you the beneficiary to the funds 2,300 000 00 GBP (Two million three hundred thousand Great British pound sterling) which will be released in your favor as the next of kin. Because after twelve years the money will be called back to the bank Treasury as unclaimed bills and the money will be shared amongst the directors of the bank.

So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money among them selves at the end of the year.

It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge the receipt of this message in acceptance of our mutual benefit.

For our personal contact and mutual trust in each other.

I shall be compensating you with 35% of the above amount on final conclusion of this project for your assistance, while we will keep aside 5% for expenses that may occurre in the process of this transaction from both parties, which will be refunded at the end of the transaction, the balance 60% shall be for me for investment purposes, because I intend to retire after the conclusion of this transaction and relocate to your country of residence.

If this proposal is acceptable by you, please endeavor to contact me immediately via this my most confidential email (bemmanuel_hsbcplc@omnimail.sm). Do not take undue Advantage of the trust I have bestowed in you. Please reach me immediately on the above email address to furnish you with more details of operation and the modalities. Above all, please handle this deal with maturity and absolute confidentiality


Thanks and God bless you.


Yours truly,

Mr. Emmanuel Briggs



- Emmanuel Briggs

Anti-fraud resources:

• What can you do when you receive 419 spam