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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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447756994168
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • bruce@yahoo.se

Fraud email example:

From: =?iso-8859-1?q?morgan=20bruce?= <morgan.bruce@yahoo.se>
Reply-To: morganbruce45@myway.com
Date: Wed, 29 Mar 2006 05:05:29 +0000 (GMT)
Subject: VERY URGENT, REPLY NOW


Jag har ny e-postadress!Skicka e-post till mig på denna adress: morgan.bruce@yahoo.se




Morgan Bruce

Alpha Bank, London-England

MY NUMBER: +44 7756994168


Dear Sir,


I am one of the Directors of Alpha Bank London and my name is Morgan Bruce Please permit me to make this plea to you and if interested, do not hesitate to get back to me via my email immediately for further action.


Last 4 years, a group of men from Africa were able to move the sum of $55M (Fifty Five Million US Dollars Only) to our branch here in London and since then, none of them have shown up to lay claims on the said amount.


Several calls have been made to the owners and none was successful on the numbers given and now I have all the paper work to transfer the funds via our bank to your account without any trace as all documents will be destroyed by me immediately the transfer is taken place after 5 days of receiving your details.


Just few days I discovered from the right source that the owner of this money is dead and I have gone through his file and have discovered that he has no Next of Kin to inherit his money. I want to use you as the Next of Kin to enable me transfer the funds ($55M) to your account immediately.


Please this is very confidential and must not be discussed with anyone else as I have prepared all my documents to effect the transfer to your account once I have made all changes on the account.


Also you will assure me that you will not disappear with the funds hence I make this plea in good faith. I have all the documents gotten from the Registry to put you in place as the Next of Kin. The funds will be shared on 70-30 bases to avoid greed on both sides.


If you are interested, get back to me now with your full contact details and we shall get this done.


Yours faithfully,


Morgan Bruce




- morgan bruce

Anti-fraud resources:

• What can you do when you receive 419 spam