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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: johnnewton@terra.com.mx
Date: Thu, 14 Apr 2005 14:44:11 +0100
Subject: Please reply ASAP. (ESTATE BEQUEST)

Barrister John Newton
John Newtonn & Associates
London-England


Good day.

I am sorry for contacting you through this medium without a previous notice,I
had to use the E-mail
because it is an easier and more confidential way of making contact with
people around the world.
My name is Barrister John Newton, a fifty-four (54) year old Attorney in
practice here in London-
England.I had a client by name Mr.Henry Pitt a contractor based here in
sri-lanka/indonesia
now deceased. My client lost his life alongside his wife and only child
in aceh sri-lanka.Details
of this incidence can be checked on the following website;

http://news.bbc.co.uk/2/hi/south_asia/4143487.stm

Prior to the Death of my Late Client, He secured a contract of $14,500,000.00
million from the
Sri-lanka/indonesia government, following which he received a 30% mobilization
fee of US$3,750,000.00 Million and successfully executed the contract, but
the balance of US$10,750,000.00 Million contract payment was in the Process
of being transferred into My Late Client's Account which he submitted to
the Government when he lost his life in the incidence.

Few days after his sudden Death,The Government of indonesia effected the
transfer of the balance of
his Contract Funds into the Account that My Late Client has on his file
with the Government. As his
personal Attorney before his death,I have been officially notified and instructed
by the bank here
in U.K where the money is currently deposited that I should provide and
forward the particulars of
Mr.Henry 's next of kin so that the Funds in his Account can be remitted
into his Next of Kin's
Account in accordance with British Laws.

However, as the personal attorney and close confidant of late Mr. Henry
, I want you to know that
My late Client died interstate,i.e, He died without leaving a Will. Hence,
all my efforts to locate
any of his relative whom I can present to the Bank has proved abortive.

Therefore I am seeking for your consent to present you as the deceased relative/next
of kin and
subsequently the beneficiary of the fund so that the proceed of this account
valued at
10,750,000.00 USD can be paid to you for subsequent disbursement between
you and I. If you can
cooperate with me and receive this funds as next of kin to Mr.Henry , confirm
your interest by
contacting me through my E-mail:- johnnewton@lycos.co.uk ;johnnewton@coolgoose.com

I can assure you that the deal is 100% risk free because i am in possesion
of the deceased personal
file which contains all information which I shall use to prove your relationship
with the deceased
therefore the money will be paid into the account of whomever I present
as Mr.Henry 's Next of kin
with proofs that I will present to the bank when needed.

When I rece ive a positive response and after proper discussion with you,I
will furnish you all
relevant information that will facilitate the release of the Funds to you
An Application will have
to be filed to the Bank for processing of the release of the Funds into
your nominated Bank account.

I wait to hear from you.

Barrister John Newton
Tel: +44 704 011 0238

___________________________________________________________________________
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