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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "here in london united kingdom" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "huge deposit" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • malcolmbuck_chambers1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MALCOLM BUCK" <malcolmbuck_chambers9@hotmail.com>
Reply-To: malcolmbuck_chambers01@yahoo.co.uk
Date: Thu, 10 May 2007 05:04:09 -0700
Subject: From Barrister Malcolm Buck (Esq)

MALCOLM BUCK CHAMBERS
LEGAL PRACTITIONER AND NOTARY PUBLIC &
HIGH COURT REPRESENTATIVE
8 PILGRIM STREET
EC4V 6LB LONDON
Email:malcolmbuck_chambers1@yahoo.co.uk

Dear Friend,

It is obvious that this proposal will come to you as a
surprise.However, I am Barrister Malcolm Buck the personal Attorney to the
late Engr. Candy Odell a national of your country who used to work with
Shell Development Company (SDC) here in London United Kingdom. On the 21st
of April 2001, my client, his wife And their three children were involved in
a car accident along Fletcher Express Road, Chiswick,London,UK.

Unfortunately they all lost their lives in the event of the accident, Since
then I have made several inquiries to several Embassies to locate any of my
clients extended relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his relatives but of no
avail, hence I contacted you.

I contacted you to assist in retrieving the money and property left
behind by my client, I can easily convince the bank with my legal
practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposit was lodged.
Particularly, the Bank where the deceased had an account valued at
about $27million U.S dollars (twenty seven million U.S.America
dollars).

Consequently, In accordance with the British Banking Laws, the Board of
Directors of the Bank met a forth night ago and resolved to turn the estate
of the deceased over to the Government having waited for so long without the
deceased relatives/next of kin surfacing and if this is done, Invariably the
funds and the estate will end up becoming Government property.

The bank today issued me a notice to provide the next of kin or have
the account confiscated within the next ten official working days.since I
have been unsuccessful in locating the relatives for over several years now.
I seek your consent to present you as the next of kin of the deceased, so
that the proceeds of this account valued at $27million U.S dollars can be
paid to your account and then you and i can share the money. 55%to me and
40% to you, while 5% should be for expenses or tax as your government may
require. Your information such as:

1.Your full name
2.Resident Address
3.Telephone/Fax Numbers
4.Your Occupation

Is required for immediate commencement of this transaction. I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through,
I. guarantee you that this will be executed under legitimate arrangement
that will protect you from any breach of the law.

Please get in touch with me by my private
email(malcolmbuck_chambers1@yahoo.co.uk) to enable us discuss further.

Regards,
Barrister Malcolm Buck (Esq)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam