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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: "Mr Jon Morris" <info_jon@jonmorris-co-uk.com>
Reply-To: jonmorrisco_uk@yahoo.co.uk
Date: Tue, 23 Aug 2005 15:08:16 +0000
Subject: Urgent Respond

Dear Friend,

My name is Mr. Jon Morris and I work with a Bank here in London-England,The
name of the bank is Credit Suisse Banking Group.We had a Mr.Rama, customer
that had a deposit of US$3.5M ThreeMillion and Five Hundred Thousand United
States Dollars) before he died in a plane crash with his wife and only Child
about 4years now (January 30,2000) and since he died, we in the Bank here
have been expecting his/her next of kin/relative(s) for the inheritance of
the deposit, but none has surfaced.

The policy of the Bank however stipulates a limited time period for such
inheritance to be made or the fund will be written off going by the record
of the incident, the time limit for the claim is closing up. In this
consideration, I am contacting you to seek for your kind understanding and
sincere co-operation to claim this nheritance for our mutual benefit in view
of the fact that you have the same LAST NAME with the deceased customer.

If you can stand as the next of kin in this project, success is assured
because I am in possession of the personal file jacket of the deceased which
contains every needed information about the account and the deceased and you
and Istand no risk of any kind because I have enough information to support
you in claiming the inheritance.

The proceedings of the transaction will be shared 50% each after expenses
are reimbursed. Kindly indicate your willingness through the alternative
email address provided below and we shall proceed with the initial step for
the claim.The entire project is expected to last for about ten working days.

Reply to This Email Address: jonmorrisco_uk@yahoo.co.uk

Best Regards,

Mr.Jon Morris

Anti-fraud resources:

• What can you do when you receive 419 spam