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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.
• 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.
  • dav_harris_consults@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: dav_harriss@mchsi.com (david_harris@finance.com)
Date: Mon, 24 Sep 2007 22:50:16 +0000
Subject: ATTENTION.{URGENT REQUEST}

Hello: SIR/MADAM
My name is DAVID HARRISON Esq the Administrative manager to the
International Finance Corporation. I am writing in respect of a foreign
Investment portfolio with ID.IFC/EKF1521329BDC35 held at our treasury with
accumulated interest valued at Ten million eight hundred and twenty thousand
dollars($ 10,820,000 USD) owned and serviced by Mrs.Lorna Thorgrimson, an
American citizen, and wife of the multi millionaria Robert Thorgrimson
nationality of Poulsbo, Washington, who was the grandson of O.B. Thorgrimson,
a founding partner of the prominent Seattle-based law firm Preston,
Thorgrimson,Shidler, Gates & Lucas, where billionaire Bill Gates' father is a
partner.On the 31st January, 2000, Mrs. Lorna Thorgrimson and her husband
Robert Thorgrimson were involved in air-plane crash. All occupants of the
Alaska Airlines Flight 261 unfortunatelost their lives. Read more about this
on visiting this webpage:www.cnn.com/2000/US/02/01/alaska.airlines.list


I have made several enquiries to the United States Embassy to locate any of
her extended relatives and this has been unsuccessful, I have also sent
letters to her address in Washington but it was never answered.After these
several unsuccessful attempts, I decided to track her last name over the
Internet to locate any member of her family. In view of this I got your
contact through a google search on foreigners.Since I have been unsuccessful
in locating the relatives for over 6 years now, I seek your consent to present
you as the Next of Kin to the deceased since you are a foreign person and can
receive the funds on my behalf so that the proceeds of this Investment
portfolio valued at ($10,820,000 USD) can be paid to you for us to share 50%
will be for me as the initiator of the deal and 50% to you as my foreign
partner whom will receive the funds, Or else the funds will get confiscated or
declared unserviceable by some unscrupulous british officers at the IFC.
This is because the IFC constitution prohibits such Investment portfolio to
last 8 years.Your nationality and area of specialization does not matter, as
all modalities have been concluded to present you as the next of kin and
consequently, the beneficiary of the fund.

N.B:
INHERITANCE is not a crime all over the world, but may be a crime only when
you did not follow the Rules of the International Law of Inheritance. In this
transaction we shall follow strictly all the rules of the International Law of
Inheritance as I have obtained all the necessary documents from the
appropriate authorities to prove her death and that the inheritance/fund is
legitimate and genuine. I will log into the IFC treasury system at my office
and key in your data as the Next of Kin to Mrs. Lorna Thorgrimson, this means
that you have all rights to the funds and no law shall find you guilty both at
local and international because the treasury blueprints will clearly state
your data as the true beneficiary and next of kin, so this transaction is 100%
risk and hitch free. I guarantee that this will be executed under a
legitimaten arrangement that will protect you and me from any breach of the
law both at local and international.

Please note, I am the only one aware of this transaction in my office and I
have all legal documents of my late customer in my briefcase, I want you to
take this as top secret and very confidential, Please do not inform any third
party about this so that we can sucessfully execute this transaction under a
legitimate arrangement that will protect you and me from any breach of the
law both at local and international levels.If you are ready to give me your
full cooperation then confirm your interest by contacting me through my
personal email below, After then I will furnish you with an adequate detail of
how you shall receive the funds on my behalf. I assure and promise you that
this transaction will be executed and concluded legally as quickly as possible.

If you are interested, please write back to my private and personal email
address: dav_harris_consults@yahoo.co.uk

Please write back promptly.I look forward to it.

Thanks and Regards.
God Bless you.
DAVID HARRISON. ESQ.

Anti-fraud resources:

• What can you do when you receive 419 spam