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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: Martins Jones <martinsjones_1@yahoo.co.uk>
Date: Mon, 27 Jun 2005 22:05:17 +0100 (BST)
Subject: Request for Assistance! Remco


Mr.Martins Jones(Regional Director)
Magnum Trust Security Company Sarl
Lome-Togo.
Subject:Request for Assistance!

Attn:Dear Remco,
I wish this my proposal will not come to you as a surprise. I am Mr.Martins Jones, a Regional Director with Magnum Trust Security Company Sarl with regional office in Lome-Togo. We had a foreign client (Mohamed Mohd Salaheldin)who deposited a huge sum of
amount, US$8.5million(Eight Million Five Hundred Thousand United States Dollars) with our Company. Unfortunately,this client was among the victims of EGYPTAIR FLIGHT NO.990 that crashed on the 31-10-1999in U.S.A. However, they were given a ceremonial ma
ss burial near the crash site.Confirmable from the below
websites:
www.cnn.com/us/9911/02/
www.fas.org/irp/news/1999/10/
www.ntsb.gov/events/EA990/default.htm but, since then we have not had any body to come for the claims as the next of kin. A sitaution I have monitored closely with my position in the Company. Now, having monitored this deposit and managed it over the yea
rs before his death, and hence nobody has showed up as the next of kin for
the past two years plus, I have removed the file to my "private vault". I now solicit for your assistance to present you as the next of kin as every otherarrangement has being concluded by me and I am only waiting for a foreigner toenable me move the fun
ds to his account. This does not have any risk attachedto it as all the internal
documentations would be handled by me and every loopholes sealed off. I therefore request you to confirm your interest by a return message and I will furnish you with the full details and what to do concerning this deal. What you stand to gain(%)would be
discussed and it is egotiablebefore the deal commences.
Believing to hear from you soonest.
Kind regards,
Martins Jones
N:B:If interested please send your personal telephone
and fax numbers. Thanks for your future assistance.







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Anti-fraud resources:

• What can you do when you receive 419 spam