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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: kennetheze4@tiscali.co.uk
Date: Wed, 19 Jan 2005 03:17:43 -0800
Subject: URGENT REPLY

From: MR KENNETH EZE.
Bills & Exchange Department
Irish Nationwide Building Society
18 Donegall Square East,
Belfast,BTI 5HE
Northern Ireland.


PRIVATE AND URGENT

I am contacting you in regards to a business transfer of a huge sum of
money
from a deceased customer's account who On the 25th of July 2000, he
deceased, his wife and their two Children died in the Air France
concord
plane crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although I know that a transaction of this magnitude might make anyone
apprehensive,I would like to assure you that we are sending you this
mail
with the best of intensions.

PROPOSAL;

Since then We have been trying to get this funds out of the bank, the
sum of
US$7,450,000.00 (seven Million,Four Hundred and fifty Thousand United
States
Dollars) in an account that belongs to our foreign customers who died
along
with his entire family in the above accident stated above.
Since his death, none of his next-of-kin or relations has come forward
to
lay claims to this money as the heir. We cannot release the fund from
his
account unless someone applies for claim as the next-of-kin to the
deceased
as indicated in our banking guidelines.

Upon this discovery, we now seek your permission to have you stand as a

next
of kin to the deceased as all documentations will be carefully worked
out by
us for the funds (US$7,450,000.00) to be released in your favour as the
beneficiary's next of kin.
It may interest you to know that we have secured from the probate
court, an order of madamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with 2 Million Dollars
on final conclusion of this project, while the rest shall be for us. Your
share stays with you while the rest shall be for us for investment purposes
in your country.
If this proposal is acceptable by you, do not take undue advantage of
the trust we have bestowed in you, I await your urgent response to this

email.

Regards,
MrKENNETH EZE.



___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam