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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: "Van De Groots & Associates." <vandegrootsbar@yahoo.com>
Date: Thu, 28 Apr 2005 04:01:43 -0500
Subject: Bequest Note.


ATTN:
Dear Sir/Ma
NOTIFICATION OF BEQUEST
This is sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of late of Sir Engr.Thomas Whyte(KSM),I wish to notify you that you were listed as a beneficiary to the bequest of the sum of Five Million One Hundred Thousand US Dollars in the codicil and last testament of the deceased. The late Sir Thomas Whyte until his death was a former Managing Director and pioneer staff of a big construction company Julius Berger BV in the Netherlands. He was a very dedicated Sufis and a great philanthropist during his life time.

Late Sir Thomas Whyte died on 9th February 2003 at the age of 68,He was buried on the 23rd of February. Late Sir Thomas Whyte even though he was an American living and working in Holland as a foreigner he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people". He said that this token is to support your ministry and help to the less- privileged. I hereby request that you forward any proof of identities of yours, your current telephone and fax numbers and your forwarding address to enable us file necessary documents at the High Court of Justice probate division for the release of this bequest of money.

Congratulations.
Yours faithfully,
Dr. Van De Groot

Note:For the purpose of confidentiality and direct contact kindly send your response to : vande.groot@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam