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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: "Mr. Anthony Walkins" <anthonywalkins@msn.com>
Reply-To: walkins_anthony@yahoo.co.uk
Date: Wed, 22 Jun 2005 01:17:36 +0000
Subject: personal

Dear friend,
How are you doing today? I am a senior staff of Bristol and West Private
Bank United Kingdom, and a member of the vetting and probing panel on
inheritance.
I contacted you in search of a partner who can assist me in recieving
funds as a next of kin to a deceased client of my bank. I have studied
thisfunds for over a year now which is in the tune of eighteen million five
hundred thousand united states dollars, and i need a honest and trustworthy
partner who can handle the release of the inheritance.

The deceased client from all indication and investigations conducted by
the bank showed that the deceased client did not provide a next of kin.This
venture is risk free and will be completed in 14 working days. I am willing
to use my position here at the bank to the maximum to ensure the release of
this inheritance.Also i will provide the nece ssary logistics to give us a
legal backing and i am offering a share of 50% of the inheritance if you
assist in securing the release of the funds.

Kindly provide me with your full names, private telephone and fax numbers so
i can furnish you with the necessary detail towards the actualisation of
this venture for us both.
I will also advise that you keep this personal as possible.


I await your positve response.
Anthony Walkins

Anti-fraud resources:

• What can you do when you receive 419 spam