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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: "Taylor Davis John" <art-info@hotmail.co.uk>
Reply-To: robertlewis@movemail.com
Date: Tue, 22 Nov 2005 09:07:00 +0000
Subject: Top secret

Dear Friend,

I am a staff of Natwest Bank London. I am writing following an opportunity
in my office that will be of imense benefit to both of us.

In my department we discovered an abandoned sum of £10.5million British
Pounds Sterling (Ten million five hundred thousand British Pounds) in an
account that belongs to one of our foreign customers Late Mr. Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter.You shall read more about the crash on visiting this
site.
<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/and>
www.nativefederation.org/history/people/mThompson.html

Now the bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that.I personally has been unsuccessful
in locating the relatives for 2 years now, I seek your consent to
present you as the next of kin / Will Beneficiary to the deceased so that
the proceeds of this account valued at 10.5Million pounds can be paid to
you. This will be disbursed or shared in these percentages, 60% to me and
40% to you. I will secure all necessary legal documents that can be used to
back up any claim we may make. All I require is your honest Co-operation,
Confidentiality and Trust to enable us see this transaction through.

I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. provide me the
following:

1. Full Name
2. Your Telephone Number
3. Your Contact Address.

Your urgent response will be highly anticipated and appreciated.

Best regards,

Robert Lewis


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Anti-fraud resources:

• What can you do when you receive 419 spam