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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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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Please note about this email:

• It is a next of kin / dead customer scam (9 typical phrases found).
  

Fraud email example:

From: "mark morris" <mark_morris123@msn.com>
Reply-To: mark_morris04@yahoo.com
Date: Sat, 10 Dec 2005 13:36:58 +0000
Subject: Hello (Urgent)

Good Day,

I am an Account Officer with UNION BANK PLC,My name is MARK BELLO, a Banker. I am the personal Account Manager to ENGINEER Allen Williams, a National of your country, who used to work with an Oil servicing Firm in Nigeria Here in after shall be referred to as my client,my client passed on as a result of a heart attack.  After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you.
 
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 the bank where this huge deposits were lodged, particularly the UNION BANK PLC.
 
Where the deceased had an account Valued at about ($6 million u s dollars) has Issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at ($ 6 million u s dollars) can be paid to you The sharing modality is still open and negociatable.All I require is your honest cooperation to enable us see this deal through. Please get in touch with me by this my email,with your phone/fax, number and your contact address, to enable me introduce you to the bank as the relative of the depositor/next of kin to his deposit.
 
Regards

MARK BELLO

 

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam