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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a next of kin scam.

Fraud email example:

From: "graham beale" <graham_beale10@hotmail.com>
Reply-To: graihambeal@yahoo.co.uk
Date: Tue, 20 Jun 2006 08:02:12 +0000
Subject: For You Alone

Dear VICTIMNAME,

I am Mr. Graham Beale a top executive in one of the leading banks in London,
I am writing to seek your cooperation over this business . In my
department, I discovered an unclaimed sum of GBP15,500,000 (Fifteen Million,
Five Hundred Thousand British Pounds) only, in an account that belongs to
one of our foreign customers who died along with his entire family in a
plane crash that took place in Kenya, East Africa.The late Dr. George
Brumley, a citizen of Atlanta, United States of America but resident here in
London, United Kingdom, until his death was my personal physician.
See weblink http://www.cnn.com/2003/WORLD/07/20/Kenya.crash/index.htm).
Since we got information about his death, we have been expecting his "Next
of Kin" to come over and claim his money because it cannot be released
unless somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately, all his supposed next
of kin or relation died alongside with him in the plane crash having nobody
behind to claim the money.
The banking law and guideline here stipulates that if such money
remained unclaimed after four years, the money will be transferred into the
Bank Treasury as unclaimed fund. The request for your assistance and maximum
co-operation as a foreign citizen to stand as the Next of Kin in this
business is occasioned by the fact that the deceased customer was a
foreigner.Therefore,your utmost confidentiality in this deal is required.
If this interests you,kindly forward your tel,fax and email address to me
for the way forward as regards the consumation of this deal,as i belief this
will be of great help to the victims of the hurricane Katrina.

Await your urgent response,
Sincerely Yours,
Mr.Graham Beale.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam