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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: "Sir.Brian Moffat" <brianm1656@msn.com>
Reply-To: brianm1656@katamail.com
Date: Sun, 31 Jul 2005 22:33:52 +0000
Subject: CONTACT ME ASAP

Sir.Brian Moffat
Member/Board of Directors,
HSBC Bank Plc.
56 Tooting High St, Summerstown,
London, SW17 0SP England.
Private E-mail: brianmoffat@financesource.com


Dear Friend,

SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB.

I am seeking for your co-operation to present you to my bank as the next of
kin/will beneficiary to Mr. Andreas Schranner, a foreign contractor from
Germany who died on a plane crash on July 25th 2000 with his wife Maria and
their daughter Eich with her husband and their two children perished in the
air France Concorde New York bound flight; please click here for
verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Before his death he was a contractor to British National Petroleum
Cooperation (BNPC) and has a bank balance with my bank to the tune of (30
million pounds sterling GB) which will be paid to you as his beneficiary.
for your information, I am the Head of Investigation Department with HSBC
Bank Plc London,

The board of directors of HSBC Bank Plc, mandated me to look for any known
relation of Mr. Andreas Schranner, since, after his death however all my
efforts traces abortive, that is the main reason i am writing you this to
ask for your co-operation for us to claim this money because it will amount
to injustice if I do not take this decisive step to secure this deposit and
invest it, because if nobody comes forward to claim the fund it will be
forfeited to the government, based on that I have contacted you to assist me
in making this transaction a reality.

I only have to approve you as the next of kin/will beneficiary and the fund
will be paid to you as the beneficiary. We are to share this money between
ourselves and also donate 10% to charity and the tsunami victims if you are
really interested in this offer you should contact me through this email
address: brianmoffat@financesource.com

For detail of this transaction and procedures, pls do forward me your
full name, address, phone number, your company name or occupation these info
are vital to the success of this transaction.

Note that this transaction is risk free. I will commence immediately to
secure all legal documents in your favor on your acceptance to fully
cooperate with me.

I await your urgent response to enable us jumpstart this project and nurture
it to reality.

Yours faithfully,

Sir.Brian Moffat
Member/Board of Directors
HSBC Bank Plc.

Anti-fraud resources:

• What can you do when you receive 419 spam