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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • bryce.wilson@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "bry.ce2" <bry.ce2@rya-online.net>
Reply-To: bryce.wilson@inMail24.com
Date: Wed, 21 Jan 2009 22:59:54 GMT
Subject: Business opportunity

Dear Friend,
One of our accounts, with holding balance of
£12.500,000,00 (Twelve Million Five Hundred Thousand
pounds Sterling) in the Nat-West Bank PLC London UK, has
been dormant and last operated for years ago. From my
investigations, the owner of the said account, Is a
foreigner by name MR. JOHN SHUMEJDA who died along with his
entire family in crash at Birmingham Airport on 4th Jan
2002. View this Website for verification
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done anything as regards the claiming
of this money, as he has no family member that has any
knowledge as to the existence of either the account or the
funds; I have confidently discussed this issue with some of
the bank officials and we have agreed to find a reliable
foreign partner to deal with.

My proposition to you, is to seek your consent to present
you as the Next of kin and beneficiary of this late client,
so that the proceeds of this account valued a huge sum shall
be paid to you, and then we can share the amount on a
mutually agreed percentage of 30% for you, While 60% for me
and others involved, 10% shall be used for miscellaneous
expenses.

This transaction is totally free of risk and troubles as the
fund is Legitimate and does not originate from drug, money
laundry, terrorism Or any other illegal act, funds will be
released to you after necessary Processes have been
followed.

Reply to;bryce.wilson@inMail24.com
Yours Sincerely,
Mr. Bryce Wilson.

Anti-fraud resources:

• What can you do when you receive 419 spam