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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: francis morris <francis_morris03@yahoo.co.in>
Reply-To: francismorris@uku.co.uk
Date: Thu, 15 Dec 2005 13:56:58 +0000 (GMT)
Subject: CONTACT ME URGENTLY.


Phone/Fax:+44 703 184 5502


Good Day!

My Name is Mr.Francis Morris,a citizen of Bermuda.Bermuda is a British Colony.I am an accountant with the Funds and Properties Board here,with it;s registered Office in {United Kingdom},London.
Our office was recently inaugurated by the British Government for the settlement of all out-standing foreign dabts that is owned to my Country past Colonial administrators and our foreign masters before my beloved

Country,Bermuda got her Independence.
Consequently,the British Government under Mr.Tony Blair {British Prime Minister} has therefore set aside Millions of United State Dollars for this particular exercise as a compensation to all our concerned Colonial and Foreign Masters.It is at this juncture that I am contacting you for this very important Financial Transaction that will be bordering on receiving of this money {USD$14.6 Million}by you for our mutual benefits in your Country.

On my capacity as the Head of Accounts with this office,when I discovered this amount in my office,I acted fast and removed this Money and kept it in a Security Firm.I do not want to Lodge in this Money in my personal account for fear of the Funds being confiscated by the British Government or my Government untill I resigned my appointment.Let me quickly assure you the 100% safe proof of this deal because there is no record ever existed concerning the Money traceable by the British Government.

Due to my position in the office,it has become impossible for me to make use of this Money in London or within.As a matter of urgent I expect you to contact me immediately to enable us discuss in details.I proposed a commission of 10%{ten percent} of the total Sum to you,for the expected services and assistance.
Please note that your urgent reply is highly needed so as to stop me from making further contacts for assistance.Call me on the above-specified Telephone Number for immediate conclusion of this deal.Do not forget the absolute confidentiality and mutual trust entails by this business.

Some personal questions?

Are you married?

How old are you?

Your Phone Number/Fax?

What kind of work / business do you do?
Sincerely,

Mr.Francis Morris




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Anti-fraud resources:

• What can you do when you receive 419 spam