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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)
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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.

Click here to report a problem with this page.

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

• This email message is a next of kin scam.

Fraud email example:

From: victor henry <victor_henry007@yahoo.com>
Date: Fri, 23 Nov 2007 03:58:11 -0800 (PST)
Subject: URGENT......


Dear,

I am Mr.Victor Henry, Employed with a bank here in London, serving in Customer Relation Department with the foreign remittance Accountant In the Bank.

Dr Dolan Davis a good client of mine lost his life and that of the family in that London unforgettable bomb blast. Incidentally before his death he left a deposit of $10 Million with the bank, which I have tried to remit to any of his relation, but failed due to failure to find his relations.now the bank has issued an ultimatum to have the fund retrieved or it will be confiscated. So my aim of writing you, is to present you as the next of kin and have the money transferred into your account. You can Visit the site http://news.bbc.co.uk/1/hi/uk/4661059.stm

I will like to reiterate the urgency of the situation so we need to act fast before the bank outruns us. Please have no fear for I assure you I have every document needed to make this deal which I will send to you on your positive response.

Waiting in earnestly to hear from you.

Sincerely,
Mr.Victor Henry
C.R.D. Officer


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Anti-fraud resources:

• What can you do when you receive 419 spam