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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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Fraud email example:

From: Miller Leo <millerleo1920@email.ro>
Date: Tue, 23 Nov 2004 15:39:43 +0200
Subject: Dear Salazar


Dear Salazar

I apologize if the ahere under are contrary to your moral ethics but i humbly
plead that you treat the information with absolute secrecy and personal. My
name is ARNOLD MILLER. I an account officer to a deceased customer in one of
the commercial banks here in Zurich, Switzerlan(John Salazar ).

We lost this customer and his family in an auto crash here in Switzerland some
years back and his account of US$10,000,000.00 (Ten Million U.S Dollars with
us has been dormant and unclaimed due to unavailability of a next of
kin/relatives to claim his estate.
In accordance with the escheat laws of the Swiss, the Board Of Directors of
the Bank met a forth night ago and resolved to turn the estate of the deceased
over to the Government having waited for too long without the deceased
relatives/next of kin surfacing and if this is done,invariably the funds will
end up to become Government property .

It is as a result of this that I am moved to contact you considering the fact
that you have the same LASTNAME with the deceased. In view of this,I am
seeking your cooperation and understanding to stand as the deceased next of
kin to enable us claim the
inheritance before the time period given by the Bank elapse.If you are
interested and in agreement with me, please write back immediately through the
alternative email address provided below and include your telephone and fax
numbers for further details.

Be rest assured that it is a risk free project and the proceedings will be
shared 50% each once the funds are repatriated into your account in your
country, in the United States or elsewhere .EmailAddress:
(amiller_uftzurich@yahoo.com)

I wait for your prompt response.

Regards,

MILLER

_________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam