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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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: Peter Wallace <p_jwallace0127@hotmail.com>
Reply-To: <p_jwallace77@yahoo.co.uk>
Date: Fri, 18 Jan 2008 17:40:57 -0500
Subject:



From: Peter Wallace, Esq. (For Trustees)Managing Partner (Gilbert & Wallace)London - United Kingdom. Notification of Bequest On behalf of the Trustees and Executor of the estate of Late Engr. Niklas Heinrich, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Niklas Heinrich made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were referred to him by one of his numerous friends abroad who wished you good. Engr. Niklas Heinrich until his death was a former managing director and pioneer staff of a giant construction company. He was a very generous individual who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Engr. Niklas Heinrich died on the 9th day of September 2006 at the age of 92 years, and his WILL is now ready for execution. According to him this money is to help the poor and the needy. Please if I reach you, as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I look forward to your prompt response. Yours sincerely,Peter Wallace, Esq.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam