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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 indicate your interest" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: "Elsie Klimmeck" <elsie_klimmeck1@hotmail.com>
Reply-To: elsie.klimmeck@yahoo.co.uk
Date: Sat, 22 Jul 2006 20:04:29 +0800
Subject: Dear Reverend Isaac Beytah ,

Dear Reverend Isaac Beytah ,

It is my great pleasure to contact a reliable and God fearing person and
having gotten your contact through intercessory prayers and painstaking
efforts,I have decided to seek your help in carrying out my last wishes.

My name is Mrs.Elsie Klimmeck.I was a Former Senior Financial Consultant
with Petroliam Nasional Berhad (PETRONAS) Malaysia. I am 74 years Old Woman
and a Citizen of Switzerland. I was also married with two children.My
husband and my two children died in a car accident six years ago.

Before this happened, my business and concern for making money was all I
live for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families. I
have been helping orphans in Orphanage/Motherless Homes.I have also donated
some money for humanitarian needs in Indonesia,
India,Philippines,Vietnam,Laos and some other countries.

Only recently I saw on television the colossal loss of properties and
livelihood people in Canberra, Australia through fire. I was moved with
great pity and compassion that I decided to make this contribution on
assisting people over there,I kept a sum of US$10,500,000.00 United States
Dollars in a Long-term deposit account in a Finance Company.

Presently,I am in a hospital in London where I have been undergoing
treatment for Oesophagi Cancer. I have since lost my ability to talk and my
doctors have told me that I have only few months to live. It is my last wish
to see this money distributed to victims of the fire outbreak in
Canberra-Australia and other Charity Organization.

Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony entrusting this huge responsibility to
any of them.

Now,I want you to act as my Trustee to help me claim and retrieve the
deposit from the Finance Company and transfer it into your personal account
and distributes it accordingly.Use your judgment to distribute the money
after your expenditures,keep 30% to yourself.

Please indicate your interest if you are willing to help so that i can give
you my personal attorney's contact information who will help you to purse
this transaction.

Your Sincerely,
Mrs.Elsie Klimmeck.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam