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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: "James Peter" <info_jpeters@msn.com>
Date: Fri, 16 Dec 2005 07:50:15 +0000
Subject: Dear Friend

Dear Friend,

I apologize if the contents hereunder are contrary to your moral ethics, but
please treat it with absolute secrecy and personal courtesy. I am James
Peter an Auditor of a commercial Bank here in the United Kingdom, in the
process of auditing our bank accounts I and one of my colleagues
discovered that there is a dormant account valued at the sum £18,700,000.00
(eighteen
million seven hundred thousand British Pounds) and after due verification of
this account we discovered that the account owner is late and that is why
the account has been dormant and as such a £18,700,000.00 has been lying in
the bank unclaimed.

The idea of presenting somebody who is not related to our deceased customer
to act as his next of kin came into our mind, that is how and why we have
contacted you to present you as his next of kin, so that the £18,700,000.00
will be paid to you and we can both disburse the fund
according to the percentage we will agree on. In view of this, I am seeking
for your co-operation and understanding to stand as the next of kin to
ourdeceased customer, to enable us claim the fund from my bank.
Hence, if this proposal is OK by you and you do not wish to take undue
advantage of my trust, then I hope to bestow on you.

Please kindly get back to me immediately, strictly via my private email
address only: to enable me enlightens you on how we are to proceed.
On getting your response, we shall agree on the percentage of disbursing the
£18,700,000.00 between us, as we intend to invest part of our own share in
real estate business in your country,and we would appreciate if you can put
us in the right part investing in your Country.
I will not contact any person or company until I hear from you, so as to
enable me decides on what to do next. Be rest assured that this business is
100%risk free.

We wait for your prompt response.

Regards,
James Peter.

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE
CUSTOMER; THE FUND WILL STILL BE PAID TO YOU, SINCE WE ARE PRESENTING YOU AS
HIS NEXT OF KIN.

Anti-fraud resources:

• What can you do when you receive 419 spam