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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: "Maxwell Spelling" <maxwell_spelling@yahoo.com>
Date: Tue, 01 Nov 2005 22:21:11 +0000
Subject: BUSINESS TRANSACTION!!

Maxwell Spellings (ESQ).
Maxwell Spellings & Associates
Email: maxwellspelling@jmail.co.za
13 Dale House
London SE162PT
United Kingdom

I am Maxwell Spellings (ESQ). An attorney to Christian Eicht Mason, a
deceased Immigrant. Property magnate who was based in the UK.,Also referred
to as my client.

On the 25th of July 2000, my client, his wife and their two Children died in
the Air France concord plane crash bound for New York in their plan for a
world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm.


Since then I have been managing his properties here in the U.K. and some of
his properties, which he put out for sale.

Which I monitored the payment as his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here.

I have contacted you to assist in repatriating the money and property left
behind by my client before they get confiscated or declared unserviceable by
his bank.


Particularly, the bank has issued me a notice to provide any of his next of
kin or have the account confiscated within a short time. My late client has
an account valued at 15.5 million dollars.

Since I have been unsuccessful in locating the relatives for some time now,
and with the bank giving me deadline, I now seek your consent to present you
as the next of kin of the deceased, so that the proceeds of this account
valued at 15.5million dollars can be paid to you and then you, and I can
share the money. 50% to me and 40% for you and 10% for miscellaneous
expenses that might arise. I have all necessary information that can be used
to back up any Claim we may make.

All I require is your honest co-operation 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.

Trust me, as his attorney; this is a risk-free relationship.

Please reach me on my confidential email address below:
maxwellspelling@jmail.co.za
you have to send me your full names and address,
telephone and fax numbers to enable us discuss further about this
transaction.

Best regards,

Maxwell Spellings (ESQ).





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Anti-fraud resources:

• What can you do when you receive 419 spam