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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: "ammed issa" <ammedissa41@hotmail.com>
Date: Thu, 25 Aug 2005 06:15:44 +0100
Subject: bomblast accident in london city

BAR INNO issa ESQ.
LEGAL ATTORNEY & SOLICITOR
FROM THE DESK OF ammed issa
LONDON

Dear sir/madam


I am Barrister AMMED ISSA (SAN) a solicitor at law. I am the personal
attorney to my client, a national of your country, who used to
work with Oil Development Company in LONDON.On the 21st of JUNE 2005, my
client, his wife and their only daughter were involved in a bomblast
accident in london city.

All occupants of the bomblast unfortunately lost there lives. Since i help
in most of his transactions, his bank
officers know me very well and has requested i notify any of his relatives
proved unsuccessful.After these several unsuccessful attempts, I decided to
track his last name over the Internet, to locate any member of his family
hence I contacted you.

I have contacted you to assist in recovering the family tresure that
was left behind by my client before it gets confisicated or declared
unserviceable by the Security Finance Firm where this consignment was
deposited as family tresure. The said Security Finance Company has
issued me a notice to provide the next of kin or have the account
confisicated within the next twenty one official working days.

I seek the consent to present you as the next of kin to the
deceased since you have the same last name with my clients. untill I receive
the receipt of your positive response, we shall then discuss the sharing
ratio and modalities for transfer. i have the dead certificate to back you
up.

All I require from you is your honest cooperation to enable us see this
claiming of this family tresure through.I guarantee that this will be
executed under legitimate arrangement that will protect you from any breach
of the law. Please get in touch with me.

Private email Address= (myrontamble@fsmail.net)

Best regard

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam