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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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Fraud email example:

From: "rynn thomas" <rynn203@hotmail.com>
Date: Fri, 02 Sep 2005 15:23:43 +0100
Subject: contacting you with trust.

Dear sir,

I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to honour against your will.
I am Thomas Rynn, and work with a bank (one of the European leading banks in
England). Here in this bank existed a dormant account for the past 8 years
which belong to a American national who is now late Mr Morris Thompson who
died on Alaska Airlines Flight

261.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/More details
about the deceased himself,you can check on
(http://www.nativefederation.org/history/people/mThompson.html)

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account. This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this funds.
Thereafter,I had planned to destroy all related documents for this
account.It is a careful network and for the past eleven months I have worked
out everything to ensure a hitch-free operation. The amount is not so much
at the moment and plus all the accumulated interest the balance in this
account stands at-(USD 7.1million US dollars).

Now my questions are:-

1. Can you handle this project?
2. Can this fund be safe in your hand?
3.Can I give you this trust?
4.What will be your commission?
If you can sponsor this transfer.Consider this and get back to me as soon as
possible with you full willingness.
Finally, it is our humble prayer that the information as contained herein be
accorded the necessary attention, urgency as well as the secrecy it
deserves.
I Expect your urgent reply confirmation on this email address

Yours faithfully ,
Thomas Rynn.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam