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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • harrinewman@netscape.net

Fraud email example:

From: Harrison Newman <harriwest@atlas.cz>
Reply-To: harriwest@luxmail.com
Date: Sat, 07 Jan 2006 21:10:57 +0100
Subject: From Harrison (Urgent)


Serve trust Incorporation ,
Ave.Ayala C.Haya,28039 Madrid
Spain.

The Director,

Please let me introduce my self to you as Mr Harrison W newman, a Britain, I work with Serve Trust Incorporation , where I manage private clients accounts and securities.
As a matter of fact, I have been in charge of this duty for 12 years now.
My motive for writing this mail to you is to inform you of an account belonging to Mr Nicolas Alberto Who has been my client for as long as I have been with this company.

His account holds the sum of .$26.5 million the truth now is that Mr Nicolas Alberto Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my
client left his next of kin column blank, and had a single on entry visa into the spain , which is why no one has knowledge of the deposit except us at our security company.
Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my late client before they get confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 3 years now.
Please be informed that the proceeds of this Deposit valued at .$26,5 million. Will be shared as follows: 70% for my colleagues and me, 30% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest co-orperation to enable this deal go through. I guarantee that this will be executed under a legitimate
Arrangement that will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.

I have discussed this matter with some of the banks official and we have all agreed to find a reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed. Please let me have your telephone and fax numbers to enable us discuss further about this transaction. Meanwhile,respond through this my private email address harrinewman@netscape.net

Best Regards.
Harrison West Newman.

Anti-fraud resources:

• What can you do when you receive 419 spam