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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:

• The following phrases in this message should put you on alert:
  • "million pounds" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr Todd Williams" <hidroautomatika@suonline.net>
Reply-To: mrtoddwilliams1111@live.com
Date: Sat, 01 Mar 2008 09:43:52 +0100
Subject: BUSINESS PROPOSAL FOR YOU.

NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH

I am Todd Williams a staff of Natwest Bank plc London.The sum of Twelve million Five Hundred Thousand Pounds has been floating since 2000 in my bank as all efforts to get relatives of our client who deposited the moneyyielded no result.

Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents.I seek your assistance to have you stand as his next of kin for the fund release in your name as next of kin.

All documents and proof will be forwarded to you upon your response. You will be offered (four million pounds)of the total sum for your role in this transaction,(two million pounds) will be given to charity organizations in your country.

Do send your response to my private e-mail address :

mrtoddwilliams1111@live.com




Regards.

Todd Williams
_________________________________________________________
Sent using SuOnline Webmail - http://webmail.suonline.net

Anti-fraud resources:

• What can you do when you receive 419 spam