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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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 lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "klass Herrema" <klassherrema@msn.com>
Date: Thu, 22 Dec 2005 12:27:19 +0000
Subject: Testament

For your attention.

 

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that you were listed as a beneficiary to the total sum of 8.5M Euros (Eight Million Five Hundred Thousand Euro) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies.

 

He was a very great philanthropist during his life time. He died on 9th January 2004 at the age of 68.He was buried on the 3rd of February. Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people"

 

We therefore reckoned that you can receive this funds as you are qualified by your name identity.All the legal papers will be processed on your response.In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court
probate division for the release of this sum of money.

 

I await your reply soon.

For more information kindly reach me on : klaas20005@walla.com

 

Congratulations.
Yours faithfully,
Klaas Herrema

Anti-fraud resources:

• What can you do when you receive 419 spam