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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Fraud email example:

From: greggwilliam@terra.com.mx
Date: Sat, 30 Oct 2004 13:40:56 +0100
Subject: LOOK UP TO YOU

From: MR GREGG WILLIAM .
Bills & Exchange Department
Nationwide Building Society
18 IKOYI Square East,
VICTORIA ISLAND.
LAGOS NIGERIA.
PRIVATE AND URGENT

I am contacting you in regards to a business transfer of a huge sum of money
from a deceased customer's account who On the 25th of July 2000, the deceased,
his wife and their two Children died in the Air France
concord plane crash bound for New York in their plan for a world cruise.


http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although I know that a transaction of this magnitude might make anyone apprehensive,I
would like to assure you that we are sending you this mail with the best
of intensions.

PROPOSAL;
Since then We have been trying to get this funds out of the bank, the sum
of US$13,450,000.00 (Thirteen Million,Four Hundred and fifty Thousand United
States Dollars) in an account that belongs to our foreign customers who
died along with his entire family in the above accident
stated above.
Since his death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the deceased
as indicated in our banking guidelines. Upon this discovery,
we now seek your permission to have you stand as a next of kin to the deceased
as all documentations will be carefully worked out by us for the funds (US$13,450,000.00)
to be released in your favour as the beneficiary's next of kin.
It may interest you to know that we have secured from the probate court,
an order of madamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 3 Million Dollars
on final conclusion of this project, while the rest shall be for us.
Your share stayswith you while the rest shall be for us for investment purposes
in your country.
If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent response to this email.
Regards,
Mr.GREGG WILLIAM.


___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam