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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.

Fraud email example:

From: Patel Velo Velo <pl.vo41@yahoo.com.my>
Reply-To: p_velo5@yahoo.com.my
Date: Tue, 26 Feb 2008 00:18:12 +0800 (CST)
Subject: BUSINESS PROPOSAL


My name is Mr Patel Velo, I am a legal practitioner PATEL VELO Chamber in Kuala Lumpur , Malaysia .

I saw your contact and profile; I decided that you could cooperate with me in this proposition.

I have a client who were in after shall be referred to as my client died together with his family in December 24-2004 as a result of the Tsunami Disaster,.
I am contacting you because you have the same surname as my late client and I felt that you could help me in the distribution of funding that were left in my late client's bank account. This funding is closed to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the fund in the bank account.

The total amount of cash in the bank account of my deceased client is US$8.2 Million (Say, Eight Million, Two Hundred Thousand United State Dollars), only.
The bank had issued to me a notification to contact the next of kin of my late client for either to re-activate the bank account or to make claim of beneficiary, of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my late client, since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral and ethic values, do accept my sincere apology. Please contact me at once if you're interested by replying the mail and ignore it if you are not.

Best regards,
Mr. Patel Velo Esq.


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Anti-fraud resources:

• What can you do when you receive 419 spam