419 scam: "Mr. Robert Mclauren"<robertmclauren@gmail.com> Re: Partnership Request.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
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)
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.
- robertmclauren1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Robert Mclauren" (may be fake)
Reply-To: <robertmclauren1@gmail.com>
Date: Tue, 19 Aug 2014 02:35:29 +0100
Subject: Re: Partnership Request.

From: Mr. Robert McLauren
Auditor General,
Santander Bank.

Dear: Friend,

I am Mr. Robert McLauren, the Auditor General, Santander Bank. In the course of my

auditing, I discovered a floating fund in an account, which was opened in 1990

belonging to a dead foreigner who died in 1999. I have been able to contact the

Late account holder's attorney; but every effort made to track any member of his

family or next of kin has since failed hence I got in contact with you to stand as

his next of kin since you bear the same last name. He died leaving no heir or a

will. Since his attorney is aware, you will contact his attorney since he has all

the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United

States Dollars only, in the aforementioned account to a safe account overseas. I am

therefore proposing that you quietly partner with me and provide an account or set

up a new one that will serve the purpose of receiving this fund. For your

assistance in this venture, I am ready to part with a good percentage of the entire

funds. We will share the funds in the proportion of 60% for you, 10% for the

attorney, 20% for me and 10% will be donated to Charitable Organizations. After

going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was

no known beneficiary. That is why every process has to go through the attorney.

If I do not remit this money urgently, it would be forfeited and subsequently

converted to company's funds, which will benefit only the directors of my firm.

This money can be approved to you legally as with all the necessary documentary

approvals in your name. However, you would be required to show some proof of claim,

which the attorney will provide you with and also guide you on how to make your

applications.

Please do give me a reply so that I can send you detailed information on the

modalities of my proposition. I completely trust you to keep this proposition

absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. Robert McLauren
Auditor General,
Santander Bank.
robertmclauren1@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam