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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 about the following email:

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447040116713 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Williams Moris" <mifilo@msn.com>
Reply-To: lexydo0@aim.com
Date: Thu, 23 Feb 2006 11:25:10 +0000
Subject: RESPOND ASAP

NATWEST BANK PLC
ST. THOMAS HOSPITAL
LAMBETH PALACE RD
LONDON
SE1 7EH

FROM THE DESK OF :William Mori
+447040116713

Compliments of the day,

Before proceeding, I wish to introduce myself to you; I am William Moris a
staff of Natwest Bank plc, London working in the accounts department. I am
pleased to get across to you for a very urgent and profitable business
proposal which I believe will profit the both of us after completion.

I contacted you after a careful thought that you might be capable of
handling this business transaction, which I explained below.All attempts to
trace his next of kin were fruitless. I therefore made further
investigations and discovered that Mr. Andreas Schranner did not declare any
next of kin or relation in all his official documents,including his bank
deposit paperwork in my bank.

This sum of us$55,500,000.00 has been floating as unclaimed since 2000 in my
bank as all efforts to get his relatives have hit the stones.

According to the British Law, the money will revert to the ownership of the
British government if nobody applies to claim the fund. To avoid this money
being sent to the British treasury as unclaimed funds, I have decided to
seek your assistance to have you stand as his next of kin so that the said
fund (us$55.5m) would be released in your name as the next of kin and paid
into your account before I come over to meet you for sharing.

All documents and proof that will have you claim this fund without stress
will be forwarded to you upon your response to this mail more so, I want to
inform you that I have unanimously agreed to offer you 30% of the sum for
the assistance and role you are going to play in this transaction, 20% will
be given to charity organizations while the remaining will be my share.

As a Christian, I cannot stand and see this money being sent to the British
treasury while the poor suffer.Please send your confidential telephone and
fax number in your reply to this business transaction.

God bless you.
William Moris.

Anti-fraud resources:

• What can you do when you receive 419 spam