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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:
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: "Dennis Bent" <db2net16@hosanna.net>
Reply-To: dbentt2net@yahoo.com.hk
Date: Sat, 23 Aug 2008 03:21:46 -1200
Subject: Re:Re:Urgent Please


Mr.Dennis Bent.
Clydesdale Bank
Glasgow-Scotland
United Kingdom


I am Mr.Dennis Bent. head of Auditing, Clydesdale Bank Scotland.On Wednesday

19 April,2000 one Mr. Andreas Schranne,German National, a property
magnate,whom I was his accounting officer made a numbered time (Fixed)
Deposit,valued at £6,550,000.00 (Six Million,Five Hundred
and Fifty Thousand Pounds ) for twelve calender months in my Bank
Branch.Upon
Maturity, we sent a routine notification to his forwarding address but got
no
reply. After a month, we sent a reminder and finally we discovered that
Mr.Andreas Schranne,his wife and only daughter was
aboard the AF4590 plane,which crashed Monday, 31 July, 2000 into the
Hotelissimo.You can read more about the crash on visiting this site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My investigation, proved that he died with his supposed next of kin the
daughter Mrs.Andrea Eich, in the crash.The total sum of £6,550,000.00 is
still in
my bank and the interest is being rolled over with the principal sum at the
end of each year. No one will ever come forward to claim it.Consequently, I
shall present you to stand in as the next of kin to the late Mr. Andreas
Schranne.Consequently,Upon acceptance of this proposal,I will give you a
detailed information on how this deal would be carried out.The money will be

shared in the ratio: sixty five percent(65%) for me,thirty five percent(35%)

for you.

I guarantee that this will be executed under legitimate arrangement that
will
protect you from any breach of the law as I will use my position as the
Bank's
head of Auditors and his accounting officer to secure approvals and
guarantee
the successful execution of this transaction.

Please be informed that your utmost confidentiality is required.On your
reply
include your

(1)Private telephone/fax number.

(2)Your full name.

3)Your private email address.

Awaiting your urgent reply.
Best regards,
Mr.Dennis Bent

Anti-fraud resources:

• What can you do when you receive 419 spam