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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "billy scott" <billyscot002@hotmail.com>
Reply-To: billyscot002@yahoo.com.mx
Date: Wed, 19 Oct 2005 05:44:46 -0500
Subject: NOTIFICATION OF BEQUEST?

ATTENTION:

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 Hon Engr.Billy Scotts(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 Engr. Billy
Scotts 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 Hon. Billy Scotts died on 9th February 2004 at
the age of 68,He was buried on the 23rd of February.
Late Billy Scotts 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 to us your full contact
details, 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. Earl Spencer

Anti-fraud resources:

• What can you do when you receive 419 spam