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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:

• The following phrases in this message should put you on alert:
  • "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.

Fraud email example:

From: "equitylegal firm" <equitylegalfirm2@hotmail.com>
Reply-To: equitylaw_firm@excite.com
Date: Fri, 13 Jan 2006 10:40:09 +0000
Subject: COMPLIMENTS OF THE SEASON (FROM MR J.S LUX)

FROM: JONATHAN S. LUX,
EQUITY FINANCIAL INCORPORATED
144 NUXLEY ROAD,
EA2 JG34 LONDON.

Dear Friend,

I am JONATHAN S. LUX, a private financial consultant. A personal financial
/ business consultant to Mr. Hubert Kippel, a foreigner who worked and died
here in U.K. without A Will. I have made several enquiries to your Embassy
to locate any of my clients relatives immediate and extended, this has
proved unsuccessful.

After several unsuccessful attempts, I decided to trace his relatives over
the Internet and locate any member of his family but of no avail. Hence, I
am contacting you. I need you to assist in
securing the money and property left behind by my client before they get
confiscated or declared unserviceable by the bank where his huge deposits
were lodged.

Particularly, the bank where the deceased had a domicilliary account valued
(£10M) Ten Million British Pounds GBP. The bank has issued a notice to
provide the Next of Kin or have the account confiscated within the next one
month.

Since I have been unsuccesful in locating the relatives for over two years
now I seek your consent to present you as the next of kin of the deceased
since the proceeds of this account valued at £10 Million Pounds can be paid
to you and after which the fund can be shared accoding to agreement
between both party that 50% shall go to me and 40% to you, 5% for charity,
while 5% should be for expenses or tax as your government may reqiure.

I have all necessary documents to back up claims as Next of Kin on your
behalf. All I require is your honest cooperation 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.

Please get in touch with me by email to enable us discuss further.

Best regards,

JONATHAN S. LUX
EQUITY FINANCIAL INCORPORATED
LONDON


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Anti-fraud resources:

• What can you do when you receive 419 spam