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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: Richard Annan <mrannanr22@hotmail.com>
Reply-To: <rannanmr@yahoo.es>
Date: Fri, 28 Sep 2007 07:18:29 +0100
Subject: From: Mr.Richard Annan ( BUSINESS )


Greetings,
I have interest of investing in your country as well as seek your services in a confidential matter regardinglate Mr. John Shumejda who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement, Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to pay a generous management and transfer fees for your participation. 30%
I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary to provide an account where this fund will be remitted have all the details and will fill you in if you are really willing. Your major role would be to open a bank account where the funds will be transferred.The fund in question is quite large (about $55,020,000). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities, I also expect you to provide me with your private mobile number so that I call you for further explanation.
Closing with anticipation.
Mr. Richard Annan
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam