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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: "gilbert branson" <gilbert_branson@msn.com>
Reply-To: gilbert_400@mail.nu
Date: Fri, 02 Sep 2005 04:58:00 +0000
Subject: RESPONSE





MR.GILBERT BRANSON.
HEAD OF INVESTIGATION DEPARTMENT
HSBC Bank PLC
180 Baker Street
London
NW1 5RU
England
Email:gilbert_400@mail.nu


DEAR FRIEND,

I AM SEEKING YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO MRS SIGRID FASSNACHT, A FOREIGN CONTRACTOR FROM GERMANY
WHO DIED ON A PLANE CRASH ON JULY 25 2000 WITH HER HUSBAND BUNDESLIGA
FOOTBALL TRAINER RUDI FASSNACHT PERISHED IN THE
AIR FRANCE CONCORDE NEWYORK BOUND FLIGHT; PLEASE CLICK HERE BELOW FOR
VERIFICATION.

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


BEFORE HER DEATH SHE WAS A CONTRACTOR TO BRITISH NATIONAL PETROLEUM
COOPERATION (BNPC) AND HAS A BANK BALANCE WITH MY BANK TO THE AMOUNT OF
(30 MILLION POUNDS STERLING GB) WHICH WILL BE PAYED TO YOU AS HIS
BENEFICIARY.FOR YOUR INFORMATION, I AM THE HEAD OF INVESTIGATION
DEPARTMENT WITH HSBC BANK PLC LONDON,

THE BOARD OF DIRECTORS OF HSBC BANK PLC, MANDATED ME TO LOOK FOR ANY
KNOWN RELATION OF MRS SIGRID FASSNACHT, SINCE, AFTER HER DEATH ALL MY
EFFORTS TRACES HAS NOT BEEN SUCCESSFUL. IT CAME TO MY UNDERSTANDING THAT
THEIR IS NO RELATIVE. BASED ON THAT, I AM WRITING YOU, TO ASK FOR YOUR
COOPERATION TO FRONT YOU AS THE SUPPOSE NEXT OF KIN/BUSINESS PARTNER TO
THE LATE SIGRID FASSNACHT TO ENABLE US CLAIM THIS MONEY BECAUSE IT WILL
AMOUNT TO INJUSTICE IF WE DO NOT TAKE THIS DECISIVE STEP TO SECURE THIS
DEPOSIT AND INVEST IT, BECAUSE IF NOBODY COMES FORWARD TO CLAIM THE
FUND IT WILL BE FORFIETED TO THE FEDERAL GOVERNMENT BASED ON THAT I HAVE
CONTACTED YOU TO ASISST ME IN MAKING THIS TRANSACTION A REALITY.

I ONLY HAVE TO APPROVE YOUR APPLICATION AS THE NEXT OF KIN AND THE FUND(30
MILLION POUNDS) WILL BE PAID TO YOU AS THE BENEFICIARY .WE ARE TO SHARE
THIS MONEY BETWEEN OURSELVES, YOU WILL RETAIN 30% OF THE TOTAL FUND 60%
FOR ME AND 10% WE WILL DONATE TO CHARITY ORGANIZATIONS AND TSUNAMI
VICTIMS IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME
THROUGH THIS EMAIL ADDRESS:gilbert_400@mail.nu

I WILL NEED YOUR NAME IN FULL ADDRESS, FAX AND PHONE NUMBER TO ENABLE ME
COMMENCE ON SECURING ALL LEGAL DOCUMENT THAT WILL PROOF YOU AS THE NEXT
OF KIN/BUSINESS PARTNER TO OUR DECEASED CUSTOMER MRS.SIGRID FASSNACHT.

NOTE THAT THIS TRANSACTION IS RISK FREE. I WILL COMMENCE IMMEDIATELY IN
SECURING ALL LEGAL DOCUMENT IN YOUR FAVOUR ON YOUR ACCEPTANCE TO FULLY
COOPERATE WITH ME.

I AWAIT YOUR URGENT RESPONSE TO ENABLE US JUMPSTART THIS PROJECT AND
NUTURE IT TO REALITY.

YOURS FAITHFULLY,

MR.GILBERT BRANSON.

Anti-fraud resources:

• What can you do when you receive 419 spam