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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • mgraeme@wanadoo.es (email address has been used in a known fraud before)
  • m4470g@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: m4470g <m4470g@crimanet.com>
Reply-To: m4470g@walla.com
Date: Tue, 14 Mar 2006 08:22:57 +0100
Subject: Institutional Fund Services


I am Mr. Mccallum Graeme, Institutional Fund Services,
Middle East and Africa,HSBC Bank PLC, London International
Branch, On resumption of duties after the Christmas and New
year celebration i discovered that one of my bank
customer,Mr. JOSHUA WANG ,an Indonesia by birth , a
consultant/contractor with the military relief Group, a
charity organization ato the United Nation( UN), was one of
the victims of the TSUNAMI disaster in the Asia World, he
has being a private resident here in London for 3 years,
made a numbered time (Fixed) Deposit, valued at
£6,500,000.00(Six Million, Five Hundred Thousand Great
British Pounds Sterling) for twelve calendar months in my
Branch.

As representative with contacts in the Middle east
/Africa,upon the tsunami disaster in his home country of
Indonesia, in which he was on a private visit to see his
sick old parents, i have made personal contacts to his
resident here in London and through some foreign mission in
Indonesia, and has discovered that he and his entire family
perished in the said natural disaster in his local community
in Indonesia. On further investigation, it also discovered
that he died without making a WILL (En-state) and all
attempts to trace his next of kin was fruitless, it was
discovered in the Late Mr. JOSHUA WANG bank papers that the
only persons stated as his entitled next of kin is his only
wife, who also died with him in the disaster,so presently
their is no persons to declare as the next of kin to the
said fund and as it stand now , No person will ever come
forward to claim it. As the bank papers/documents have only
his late wife name, since they have no child before their
sudden death.

In accordance with the Banking Federal Laws and
constitution, the money will revert to the ownership of the
Government if nobody applies as the next of Kin to claim the
funds within certain period.Consequently, I shall present
you as a foreign partner to stand in as the next of kin to
late Mr.JOSHUA WANG so that you and I can benefit from the
fruits of this old man's labor and also donate certain
portion of the fund to all victims of the Tsunami disasters
through humanitarian Organization.

Be informed that i have in my capacity/position carefully
moved this fund into the Vault of a Security and Finance
Company here in London that have Branches all over
Europe/America where this fund can be claim.

Upon acceptance of this proposal, We shall employ the
services of a solicitor for the drafting of the LAST WILL &
TESTAMENT of Late Mr.Joshua Wang and to obtain all other
relevant papers in your name for the necessary documentation
for payment approval in my bank headquarters in your favor.

I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law
as I will use my position as the senior Bank's personnel in
the Institutional fund services, Middle East and Africa,
HSBC BANK PLC, to secure pprovals and guarantee the
successful execution of this transaction.

Please be informed that your utmost confidentiality is
required. If this interests you, please reply me immediately
and please include your private phone number for voice
contact and fax number so that I can provide you with more
details and relevant documents that will help you understand
the transaction better.

Awaiting your urgent reply through my only private
email: mgraeme@wanadoo.es or m4470g@netscape.net

Thanks.
Best regards,
McCallum Graeme

Anti-fraud resources:

• What can you do when you receive 419 spam