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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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Please note about this email:

• It is a next of kin / dead customer scam (7 typical phrases found).
  

Fraud email example:

From: "Mr.Morgan H. James." <comethbank1@msn.com>
Reply-To: james_m1@ny.com
Date: Fri, 09 Dec 2005 07:52:11 +0000
Subject: From: Cometh Intl. bank.

From: Mr.Morgan H. James.
Cometh Intl. bank
London UK.

Hello friend,

I am contacting you on business transfer of a hugh sum of money from a deceased account.

We discovered an abandoned sum of £10.5million British Pounds Sterling (Ten million five  hundred thousand British Pounds)  in an account that belongs to one of our foreign customers who paid in these funds into our bank as depository for an investment program he was involved.
He was at our bank a 6 years ago at the begining of this investment program, but unfortunately he died.

Mr. Morris Thompson an American  lost his  life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and www.nativefederation.org/history/people/mThompson.html

It may interest you to know that we have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiaries.

Now the bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at £10.5Million British Pounds Stering can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. I will secure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please, provide me the following:

1. Full Name
2. Your Telephone Number
3. Your Contact Address.

Please get in touch with me by my secured and confidential e-mail address at: james_m@ny.com or the above stated private telephone numbers to enable us discuss further.

Your urgent response will be highly anticipated and appreciated.

Best regards,
Mr.Morgan H. James.

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Anti-fraud resources:

• What can you do when you receive 419 spam