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"419" Scam – Advance Fee / Fake Lottery 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.

Click here to report a problem with this page.

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:
  • "huge sum of money" (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)
  • "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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • newson_william888@yahoo.co.uk (email address has been used in a known fraud before)
  • newson_william@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?newson=20william?= <newson_william888@yahoo.co.uk>
Reply-To: newson_william@yahoo.co.uk
Date: Wed, 15 Mar 2006 14:49:55 +0000 (GMT)
Subject: Hello sir,


I have a new email address!You can now email me at: newson_william888@yahoo.co.uk

Hello sir,

My name is Newson William , I am the credit manager in a bank here in the United Kingdom.

I am contacting you of a business transfer, of a huge sum of money from a deceased account.

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I am the account officer to a foreigner name Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this website below.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

http://www.nativefederation.org/history/people/mThompson.html

Since then I have made several enquiries to his Embassy to locate any of my clients extended

relatives, this has also proved unsuccessful.After these several unsuccessful attempts,

I decided to trace his relatives over the Internet, to locate any member of his family but

of no avail, hence I contacted you for your assistance in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by

the bank where this huge deposits were lodged with the BANK .the deceased had an account valued at about $USD10.5 million Dollars. Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.

since I have been unsuccesfull in locating the relatives for over 3 years now I seek your consent to present you as the next of kin of the deceased since you are not his relative so that the proceeds of this account valued at $USD10.5 million Dollars can be paid to you but i have manage to move the said funds to another security company in spain so that if you can travel for the claim i will give you all the nessesary document,and i will tell you who you will contact after everything then you and I can share the money. 50% to me and 40% to you,while 10% should be for expenses or tax as your government may require.We intend to effect the transfer within a few days from the date of receipt of the following information:

1) Your name,

2) companys name,

3) Address

4) Telephone and fax numbers,

I have all necessary legal documents that can be used to back up any claim we may make. 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 my email address below to enable us discuss further.

PRIVATE E-MAIL: newson_william@yahoo.co.uk

Best regards,

Newson William .



- newson william

Anti-fraud resources:

• What can you do when you receive 419 spam