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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: "Dale Williams" <dalewilliams@dalewilliams.org>
Reply-To: dalewilliams@dalejwilliams.org
Date: Fri, 8 Jul 2005 17:26:33 +0100
Subject: Inheritance Fund

From: Dale Williams
Private Email: dalewilliams@dalejwilliams.org
Subject: Inheritance Fund
Date: July 8th, 2005.

Dear Sir/Madam I apologize if the contents hereunder are contrary to
your moral ethics, But please treat it with absolute secrecy and
personal courtesy. I am Dale Williams an Auditor of a commercial Bank here in
the United Kingdom, in the the process of auditing our bank accounts I and one
of my colleagues discovered that there is a
dormant account valued at the sum $10,000,000.00 (Ten million united
states Dollars) and after due verification of this account we
discovered that the account owner is late and that is why the account has been
dormant and as such a $10,000,000.00 has been lying in the bank unclaimed.

The idea of presenting somebody who is not related to our deceased
customer to act as his next of kin came into our mind, that is how
and why we have contacted you to present you as his next of kin , so
that the $10,000.000.00 will be paid to you and we can both disburse
the fund according to the percentage we will agree on. In view of
this, I am seeking for your co-operation and understanding to stand
as the next of kin to our deceased customer, to enable us claim the
fund from my bank. Hence, If this proposal is OK by you and you do
not wish to take undue advantage of my trust, then I hope to bestow
on you.

Please kindly get back to me immediately, strictly via my private
email address only: dalewilliams@dalejwilliams.org to enable me enlighten you
on how we are to proceed. On getting your response, we shall agree on the
percentage of disbursing the $10,000,000.00 between us, as we intend to invest
part of our own share in real estate business in your country, and we would
appreciate if you can put us in the right part investing in your country. I
will not contact any person or company until I hear from you, so as to enable
me decide on what to do next. Be rest assured that this business is 100% risk
free. We await for your prompt response.

Regards,
Dale Williams

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY
LATE CUSTOMER, THE FUND WILL STILL BE PAID TO YOU, SINCE WE ARE
PRESENTING YOU AS HIS NEXT OF KIN.

Anti-fraud resources:

• What can you do when you receive 419 spam