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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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Fraud email example:

From: "Markus Bopp" <mmbopp@markusboppworld.net>
Date: Mon, 21 Mar 2005 14:29:15 +0000
Subject: Please Reply ASAP

Markus Bopp
Valiant Privatbank AG
Liaison Office
United Kingdom

Dear Friend,

IMPERATIVE AND PRIVATE.

I am contacting you on business transfer of a huge sum of money from a
deceased account. Though I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. We decided to contact you due to the urgency
of this transaction.

PROPOSITION;

We discovered an abandoned sum of £5,500,000.00 (Five Million Five Hundred
Thousand British Pounds Sterling) in an account that belongs to one of our
foreign customers who died along with his entire family. Since his death,
none of his next-of-kin or relations has come forward to lay claims for 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 (£5,500,000.00) 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 an order of madamus to locate any of
deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;

1. Your name and address
2. Direct Telephone and fax numbers

These requirements will enable us file 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 30% on final conclusion of this
project, while the rest shall be for us. If this proposal is acceptable by
you, please response immediately, I await your urgent response.


Regards,

Mr. Markus Bopp.

Anti-fraud resources:

• What can you do when you receive 419 spam