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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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: martin kutcher <mkut006@hotmail.com>
Reply-To: <mkutcher698@o2.pl>
Date: Sun, 22 Jul 2007 00:20:16 -0600
Subject: From Mr Kutcher



My Dear,I want to transfer 35.700,000.00 Thirty Five million seven hundred thousand Pounds,I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund.
I am Mr.Martin Kutcher, An accountant and bank manager Corporate (BANK OF SCOTLAND,LONDON), During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1997 and since 2000 nobody has operated on this account, After going through some old files,i discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.
I suggest we start the first transfer with [20,000.000] And upon the successful transfer of the first 20 million without disappointment from you, I shall re-apply for the remittance of the balance of the fund to your nominated account.
On the conclusion of this business, You will be given 25% of the total amount, 70% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction.
I look forward to your earliest reply.Best Regard,Mr.Martin Kutcher
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam