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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: ray martins <ray_martins_03@yahoo.co.uk>
Date: Mon, 4 Jul 2005 14:55:51 +0100 (BST)
Subject: GET BACK TO ME........S. De Jonge-Witteman



FROM BARRISTER RAY MARTINS
RAYMAR ADVOCATS

LOME TOGO

WEST AFRICA.


Attention: S. De Jonge-Witteman






I have decided to contact you due to the urgency of this matter.Let me start by introducing myself properly to you.I am BARRISTER RAY MARTINS the Attorney to your late uncle Engr.J.B Witteman (Snr) a contractor with the Federal Government of lome-togo,until his death last two years ago in political crisis in Abidjan capital of Cote d'Ivoire,

He Banked with Standard Trust Securities,lome-togo and had a closing balance as at the end of September, 2002 worth US$28,000,000.00(Thweenty eight Million United States Dollars).

The financial firm now expects the Next of Kin to come forward as Beneficiary.Efforts has been made by the Standard Trust Securities of lome-togo to get in touch with any of the Deceased Family Relatives,but they have met with no success.

As the deceased being a foreigner,that was why i decided to contact you so that you can put claim on this fund as you bear the same last name with him.Now the management under the influence of the bank Chairman and Members of the Board of directors, that arrangement has been made for the fund to be declared Unclaimed In order to avert this negative
development, it is my duty to contact you so that you can stand as the next of kin to his properties.All documents and proof to enable you get this fund will be carefully worked out by me for this claim.I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries,and more so i am assuring you that this claim is 100% risk free.

Now it is left for you to deceide on what you will give me as my percentage for assisting you in this claim.I hope to hear from you soon .

i want to let you know that this trasaction have to be done legitimately and confidential as i dont want any one to know that you are not the right applicant.

Call me as soon as you read this message.

Yours Sincerely,
BARRISTER RAY MARTINS




















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Anti-fraud resources:

• What can you do when you receive 419 spam