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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 about the following email:

• This email message is a next of kin scam.

Fraud email example:

From: <davidi4more@yahoo.com>
Date: Tue, 28 Mar 2006 18:18:06 -0500
Subject: Good day to you

Good day to you,

First, I must solicit your STRICT confidence in this Proposition, this is
by virtue of its
nature as being utterly, CONFIDENTIAL. I have decided to contact you after
serious
consideration to participate in a business transaction the value of
USD38.5M.

My name is David Williams, I work with one of the leading private and
offshore banks in the U.K with Headquarters in London.

The Proposition:

On January 6, 1999, an Egyptian oil consultant/contractor, Mr. Youssef
Genidy George, made a numbered time (fixed) deposit for 24 calendar months
value US$38.5M in my bank. On maturity, we sent a routine notification to
his forwarding address but got no reply. After a month, we sent a remin!
der but unfortunately we found out that he was amongst the victims of the
Egypt AirFlight 990 that occurred September 1999, months after he made the
deposit.Visit the site below for more news on the unfortunate tragedy.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

After his death, several attempts have been made to try an contact any of
his relatives but all efforts were to no avail. Right now, my bank is at
the edge of declaring the funds UN CLAIMABLE since nobody has come forward
to claim the deposited money and according to the regulations of my bank,
which states clearly that, "Any account left Dormant for up to 3 years
would be declared UN CLAIMABLE. Mr Youssef unfortunately did not leave a
beneficiary's name with my bank nor did he leave the name of his next of
kin. It is inlight of this that I have decided to contact you to stand in
as the beneficiary of the deposited funds by the late MR Youssef.

Since I work in the bank, and in my capacity as! an executive, I will,
with your assistance procure all necessary docu ments to make you the
beneficiary of the deposited fund. We will work hand in hand to ensure
that all relevant documents are processed and submitted to the bank to
enable approval in your favor after which the money would be trannsferred
to your account directly.

I have decided that upon the successful conclusion of this transaction,
the following shall be the sharing patter of the deposited funds:

40% will go to you 5% will be kept aside for any expenses incurred during
this transaction And I will take the rest 55%.

I want you to kindly provide me with your private phone and fax numbers
for easier
communication.

I will await your response.

Kind regards,
David Williams

Anti-fraud resources:

• What can you do when you receive 419 spam