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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: "hillary paul" <hillarypaul@williamsduke.com>
Date: Mon, 29 Aug 2005 23:19:20 +0000
Subject: From The Desk Of:Barr. Hillary Paul.

From The Desk Of:Barr. Hillary Paul.
(HILLARYPAUL & ASSOCIATE LTD)
Tel:+447040115714
STRICTLY REPLY TO E-MAIL:hillarypaul08033486079@yahoo.com.hk

Attn:Sir/Ma

I am Barrister Paul Hillary. I am the Personal Attorney to Mr.Morris
Thompson an American who unfortunately lost his life in the plane crash of
Alaska Airlines Flight 261 which crashed on January 31 2000, including his
wife and only daughter. You shall read more about the crash on visiting this
website.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
http://www.nativefederation.org/history/people/mThompson.html

Since then I have made several enquiries to his Embassy to locate any of my
clients extended relatives, this has also proved unsuccessful.After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but of no avail, hence I
contacted you for your assistance .

I contacted you to assist in repartrating the money and property left behind
by my client before they get confiscated or declared unserviceable by the
bank where this huge deposits were lodged with the LONDON TRUST BANK UK.This
is the Bank where the deceased had an account valued at about £10.5 million
Pounds.

Conseqently,The bank issued me a notice to provide the next of kin or have
the account confiscated within the next fourteen official working days.
since I have been unsuccesfull in locating the relatives for over 3 years
now I seek your consent to present you as the next of kin of the deceased
since you are not his relative so that the proceeds of this account valued
at £10.5 million Pounds can be paid to you and then you and me can share the
money. 60% to me and 30% to you,while 10% should be for expenses or tax as
your government may require.
We intend to effect the transfer within a few days from the date of receipt
of the following information:
1)Your name,
2) companys name,
3) address
4) telephone and fax numbers,

I have all necessary legal documents that can be used to back up any claim
we may make. All I require is your honest cooperation to enable us see this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please get in touch with me by my email address below or phone to enable us
discuss further and send me your fax and telephone number.

PRIVATE E-MAIL:hillarypaul08033486079@yahoo.com.hk

Best regards,
Barr.Hillary Paul

Anti-fraud resources:

• What can you do when you receive 419 spam