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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Fraud email example:

From: Mr
Reply-To: chilfnd@netscape.net
Date: Fri, 23 Jun 2006 11:07:52 +0200
Subject: MR.WILLIAM WISE



MR.THOMAS DAVID MALCOLM,
TEL:-491758029941
FAX:-4930484988745
REQUEST FOR AN EXECUTOR
============================

Greetings,

I am Mr,Thomas David Malcolm the Operational Director, Childs Foundation Germany. We are acting in our capacity as trustees of the late MR.WILLIAM WISE (54yrs ) who died in the latest 7th,July.2005 Bomb Blast in England Check the link for more details :-<http://www.cnn.com/SPECIALS/2005/london.bombing/victims.html>

We have with us, the sum of US$11 Million , which was a trust policy made out by MR.WILLIAM WISE. We have gone through all legal and lawful verifications and enquiries, but we discovered that MR WILLIAM WISE,has no next of kin. The Policy has a provision that in the absence of next of kin,the funds should be used through an EXECUTOR,for the benefit of les priviledge children, and for support of war refugees all over the world.

We therefore approach you, to act the executor of this funds, and to invest it for the purpose of helping the less priviledged in the society. As the executor and trustee, you will receive 35% of the total US$11 million as your compensation for assistance.

Be informed that this business is protected under the U.S.A and EU Probate laws, and all the probate papers will notarised and stamped in your favour.

The funds will be paid directly to you through the Bank Office for you to administer according to the humanitarian instructions left with us.

Please contact us on phone or through e-mail.

Yours Sincerely,
Mr,Thomas David Malcolm .

Anti-fraud resources:

• What can you do when you receive 419 spam