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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a next of kin scam.

Fraud email example:

From: "Vivian Salife" <salife_vivian1414@hotmail.com>
Reply-To: salife_vivian1414@yahoo.ca
Date: Sat, 24 Jun 2006 07:10:46 -0600
Subject: urgente

Buonas díaz. Por favor, deseo introducirme y esta oportunidad de negocio a
usted, mi nombre es señora Vivian Salife, contable de banco. Deseo saber si
podemos trabajar together.I quisiéramos que usted estuviera parado como el
siguiente de parentescos a mi cliente difunto que hizo algunos depósitos a
mi banco. Él murió sin colocado después de parentescos y pues tal los fondos
ahora tiene un mandato abierto del beneficiario. Si usted está interesado
usted me deja saber de modo que pueda darle los detalles comprensivos en
cuáles somos hacer I esperamos urgente conseguir su respuesta cuanto antes.
Recuerdos, señora Vivian Salife


Good day.
Please, I want to introduce myself and this business opportunity to you, My
name is Mrs Vivian Salife,a bank accountant.
I wish to know if we can work together.I would like you to stand as the
next of kin to my deceased client who made some deposits to my bank.
He died without any registered next of kin and as such the funds now have
an open beneficiary mandate.
If you are interested you do let me know so that I can give you
comprehensive details on what we are to do I urgently hope to get your
response as soon as possible.
Best regards,
Mrs Vivian Salife

_________________________________________________________________
Find out more about Canada’s Real Estate Outlook in Sympatico / MSN’s Spring
Lending Features http://spring.finance.sympatico.msn.ca/

Anti-fraud resources:

• What can you do when you receive 419 spam