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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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: david yong <mr.yong.48@hotmail.co.uk>
Reply-To: <david_yong147@yahoo.com.hk>
Date: Sat, 20 Oct 2007 23:37:41 +0100
Subject: From Mr. David Yong


From Mr. David Yong
I am Mr. David Yong of Natwest Bank London. I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.
On July 6,2006, our client Mr. Steve Anderson, a businessman, made a numbered fixed deposit of US$25 million for 6 (six) calendar months, Upon maturity; my Bank officially sent two-man delegate to his residence in United States were he reside only to find out that the business mogul and his family died in a car ascident.
It was discovered that Mr. Steve Anderson did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in England, at the expiration of 2years the deposit will revert to the ownership of England Government if nobody applies to claim it.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free transfer. I will like you as a foriegner to stand as the next of kin to receive the fund.
Sincerely,Mr. David Yong.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam