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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: "Mark John" <mark_john8@hotmail.com>
Reply-To: marjohnson15@yahoo.com
Date: Mon, 27 Nov 2006 07:58:26 -0800
Subject: Mark john from (DBS BANK LONDON)

MR.MARK JOHN
LONDON ENGLAND
UNITED KINGDOM

Hello,

Please let me introduce my self to you as Mr. Mark John, a British
born Jamaican,I work with DBS Bank London, where I manage private
clients accounts, as a matter of fact, I have been in charge of this
duty for 12 years now. My motive for writing this mail to you is to
inform you of an account belonging to Mr. Andre Hunwicks. Who has
been my client for as long as I have been with DBS.

His account holds the sum of £8.3 million pounds the truth now is that
Mr. Andre Hunwicks. Is late, and I have monitored his account with
us for 4 years now, and to my greatest surprise, no one has come up for
a claim till date. From my investigations and confirmation, my client
left his next of kin column blank, and had a single on entry visa into
the UK , which is why no one has knowledge of the deposit except us at
DBS.

Hence the need to get in touch with you as one who I can present as a
next of kin to assist in repatriating the money left behind by my late
client before they get confiscated or declared unpayable, as I have
been unsuccessful in locating a relative for over 3 years now.

Please be informed that the proceeds of this Deposit valued at £8.3
million pounds. Will be shared as follows: 80% for my colleagues and
me, 20% to you. I have all necessary legal documents that can be used
to backup any claim we may make. All I require is your Honest

cooperation to enable this deal go through.
I guarantee that this will be executed under a legitimate Arrangement
that will protect you from any breach of the Law, as the funds did not
originate from drug money or terrorism, but through inheritance.

I have discussed this matter with some of the banks official and we
have all agreed to find a reliable partner to have this deal with, so
that the funds can be released to you in your nominated account for
shearing after due processes have been followed.

Please let me have your telephone and fax numbers to enable us discuss
further about this transaction.

Best Regards.

Mr.Mark John

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Anti-fraud resources:

• What can you do when you receive 419 spam