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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:
  • "million pounds" (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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
• 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.
  • mr_kika_rprivate@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: kika rish <mr.kika_rish0000001@msn.com>
Reply-To: <mr_kika_rprivate@yahoo.co.uk>
Date: Mon, 18 May 2009 02:39:04 +0000
Subject:



Greetings,

I request for your quick help in this {DEAL} that will benefit both of

us without any risk Involved either now or later. I am Mr.Kika Rish; 53

years of age from London and a Chief Auditor in the International

Remittance Department (IRD) in London I have an amount in Excess of One

Hundred & Eighty-Four Million Pounds (£184,000.000.00) only, which has

been lying, in our suspense escrow account for safekeeping. For over 3

years plus now unclaimed belonging to a "dead customer" Mr. John Paul

Getty from United States of America who died on Apr. 17, 2003 after a

brief illness in London Hospital (BBC News), Visit the web site below

for confirmation;

http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm It is only me and

2 other top anagement staff knows about the money and if the money

reaches 5 years, it will Automatically move to the Bank Vault {Central

Bank of United Kingdom} as "UNCLAIMED FUND".

All I need from you now is to present you to the Bank Management as the

next of kin to the dead man and have the Bank pay you (Beneficiary)

this money as your late Uncle's money which he left in our bank since

you are a foreigner like him. We will be having a top management

meeting in 5days time from now, hence you need to write me back soon so

that I can instruct you what to do fast. So, Please if you are

interested, kindly get back to me as quickly as possible to enable me

make all the necessary arrangement towards how to present you to the

bank as "truly next of kin" to the late man. It does not matter if you

are from America or not.

I will secure all Documentations to back your claims and also as an

insider, all the documents that the bank may require as proof from you,

will be arranged from here which will be sent to you ASAP! After the

claim of this money by you through our assistance, you will take 40% of

the total Sum and 5% to cover any cost of expenses which both will

inure in this transaction and keep the rest 55% for me in the account I

will forward to you later after the deal is done or will come to your

place for sharing etc.

Please always write to me on my private email

address:{mr_kika_rprivate@yahoo.co.uk} for effective
communication b/w us. Furthermore, Pls indicate your options towards

assisting me, as I believe that this transaction would be concluded

within six (6) days you signify your interest to assist me.

Thanks for your understanding.

Anticipating hearing from you urgently.

Best Regards,

Mr.kika_rish.

Anti-fraud resources:

• What can you do when you receive 419 spam