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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: joe umar27 <joe_umar27@hotmail.com>
Reply-To: <ray_umar_2009@yahoo.com.hk>
Date: Fri, 19 Oct 2007 17:49:04 +0100
Subject: RAY UMAR (CEO)



Attn:
I work as the Head of Fund Manager representing WACHOVIA BANK PLC in United States .I have an Investor under my portfolio with a closing balance of $20 million his first initial deposit. This Investor died two years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in United States. I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased. If you are interested, I can present you as the INHERITOR with all the relevant information’s and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:40.Please contact me for more details breakdown if interested by sending me along with all these information’s bellow,

{1}Your full name {2}Home and office address{3}Full phone and fax number {4}Marital status{5}Age {6}Nationality
God bless you and your family,looking forward to hear from you .

shortly . Sincerely. RAY UMAR (CEO)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam