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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:
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mr. Donald Hughes" <h.donald012@msn.com>
Reply-To: <mr.dhughes@hotmail.co.uk>
Date: Tue, 24 Mar 2009 05:01:32 +0000
Subject: TREAT URGENT




Hello,



It's a pleasure to introduce myself as Mr.Donald Hughes, the Private Client Senior Manager from Birmingham office of Brown Shipley Bank London, England. The essence of this email is to seek your approval for a proposal that will give us a great opportunity of being in possession of an abandoned sum of $12.5M (Twelve Million, Five Hundred Thousand United State America Dollars), an investment deposit that belongs to our late foreign Customer who unfortunately died with the entire Family in the plane crash of Alaska Airline Flight 261 on 31st January 2000.



The reason of contacting you is because of the geographical nature of your location. Our Bank has not seen any of the relatives that had come up to claim this fund. That is why I am using my office to seek your consent as the next of Kin to this deceased customer. I will provide you with all the necessary information and documents to legally back up the claim, so that this $12.5M will be transferred to your nominated account. But, you will guarantee me of Honesty, Trust and Confidentiality to enable a perfect execution of this transaction within 5 (Five) workings days of your acceptance to this offer.The full information about the proceedings shall be detailed afterwards.



Note: We shall have a legal back up that will protect our sharing rights of 60% for me and 40% for you after the transation.



Please provide your Full names, Contact Address and Mobile/Phone Number.



I await your urgent response.



Kind regards,



Mr. Hughes

Anti-fraud resources:

• What can you do when you receive 419 spam