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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: "Dennis Mullen" <dennismullen@post.com> (may be fake)
Reply-To: dennismullen@zipmail.com.br
Date: Mon, 14 Feb 2005 12:23:39 +0000
Subject: Patrick Hayes

Dear Friend,

I am Barrister Dennis Mullen, the personal attorney to Mr. Patrick Hayes, who used to work with Total Development Company here in Dakar Senegal.
On the 21st of April 2003, my client, his wife and their only son were involved in a car accident here in Senegal.
All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to the embassy to locate any of my clients extended relatives which has proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any member of his family which has also prove abbortive.
I am contacting you to assist in transfering the asset, valued at 16.5million Euros left behind by my Client before they get confisicated by the Security Finance Company where this asset is lodged.
The said Security Finance Company which is located in the Netherlands,has issued me a notice to provide the next of kin or have the account confisicated.
Since I have been unsuccesfull in locating the relatives for over a year now, I seek your consent to present you as the next of kin to the deceased, so that the asset of my client can be transfered to your account.
On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary legal documents required for the claim. All I need from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email: dennismullen@box.az or call me on +221-5478858 for more details.

Best regards,
BARRISTER DENNIS MULLEN

Anti-fraud resources:

• What can you do when you receive 419 spam