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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.

Click here to report a problem with this page.

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:
  • "hundred thousand united states dollars" (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.
  • michael-lee2007@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Fri, 17 Oct 2008 06:00:22 -0200
Subject: URGENT



--



MICHAEL LEE & CO.
1ST FLOOR JALAN SUSUR
BATU 21, TAMAN NAM TAK
80000 KUALA LUMPUR
MALAYSIA

Good Day,

I am Michael Lee, an attorney at law. A deceased client of mine, who
hereinafter shall be referred to as my client, died as the result of a
heart-related condition on the 11 November 2001. His heart condition was due
to the death of all the members of his family in the Gulf Air Flight Crashes
in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as
reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES
DOLLARS. ($18, 200. 000.00 USD).is lodged. This bank has issued me a notice
to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, so that the proceeds of
this account can be paid to you. Then we can share the amount on a mutually
agreed-upon percentage.All legal documents to back up your claim as my
client's next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence
to keep this matter extraordinary confidential, whatever your decision,
while I await your prompt response. Please contact me at once to indicate
your interest. Reply to me here

Email. michael-lee2007@hotmail.com



Best regards,

Barrister Michael Lee,

(Attorney at Law)






________________________________________________________________
Message sent using Telaen Webmail 1.1.3

Anti-fraud resources:

• What can you do when you receive 419 spam