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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:

• 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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "chief auditor" (the name of a person or institution often appearing in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: felix Reason <felixreason52@msn.com>
Reply-To: <isaacladi2000@o2.pl>
Date: Mon, 23 Jun 2008 07:02:46 +0000
Subject: Greetings,



Greetings,

I request for your quick help in this {DEAL} that will benefit both of us without any risk Involved either now or later. I am Mr.Felix Reason, 56 years of age from London and a Chief Auditor in the International Remittance Department (IRD) in London. I have an amount in Excess of Three Hundred & Eighty-Four Million Pounds (£84,000.000.00) only, which has been lying, in our suspense escrow account for safe keeping. For over 3 years plus now unclaimed belonging to a "dead customer" Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital(BBC News), Visit the web site below for confirmation;

http://news.bbc.co.uk/go/em/fr/-/1/hi/uk/2956897.stm
If this money reaches 5 years, it will automatically move to the Bank Vault {Central Bank of United Kingdom} as "UNCLAIMED FUND". All I need from you now is to present you to the Bank Management as the next of kin to the dead man and have the Bank pay you (Beneficiary) this money as your late Uncle's money which he left in our bank since you are a foreigner like him. Please if you are interested, kindly get back to me as quickly as possible to enable me make all the necessary arrangement towards how to present you to the bank as "truly next of kin" to the late man. It does not matter if you are from America or not. After the claim of this money by you through our assistance, you will take 40% of the total Sum and 5% to cover any cost of expenses which both will incur in this transaction and keep the rest 55% for me in the account I will forward to you later after the deal is done or i will come to your place for sharing etc.

The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for your confirmation. Below is the website where you will find it.

http://news.bbc.co.uk/2/hi/business/4017381.stm
Hope hearing from you urgently.
Best Regards, Mr. Felix Reason

Anti-fraud resources:

• What can you do when you receive 419 spam