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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 by the Scam-O-Matic about the following email:

• This email message is a next of kin scam.

Fraud email example:

From: "Mark Leonard" <mar_leonard1@excite.com>
Reply-To: mar_leonard09@yahoo.co.uk
Date: Sun, 15 Apr 2007 03:33:39 -0400 (EDT)
Subject: REPLY NEEDED URGENTLY


MR. MARK LEONARDLONDON, ENGLANDUNITED KINGDOM.Hello,Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. Please let me introduce my self to you as Mr. Mark Leonard, a British born Jamaican, I work with DBS Bank London, where I manage private clients accounts, as a matter of fact, I have been in charge of this duty for 12 years now. My motive for writing this mail to you is to inform you of an account belonging to Mr. Alexander Schmitz. Who has been my client for as long as I have been with DBS.His account holds the sum of 8.3 million pounds the truth now is that Mr. Alexander Schmitz. Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up fora claim till date. From my investigations and confirmation, my clientleft his next of kin column blank,
and had a single on entry visa intothe UK , which is why no one has knowledge of the deposit except us a DBS.Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my late client before they get confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 3 years now.Please be informed that the proceeds of this Deposit valued at 8.3 million pounds. Will be shared as follows: 80% for my colleagues and me,20% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest cooperation to enable this deal go through. I guarantee that this will be executed under a legitimate Arrangementthat will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.I have discussed this matter with some of the banks official and we have all agreed to find a
reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed.Please let me have your telephone and fax numbers to enable us discuss further about this transactionBest Regards.Mark Leonard

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Anti-fraud resources:

• What can you do when you receive 419 spam