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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 by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Dr.Rooney Davis <info_rooney1@yahoo.co.uk>
Date: 9 Mar 2007 17:06:34 +0100
Subject: Dear Friend

MIME-Version: 1.0

Content-Type: text/html

Content-Transfer-Encoding: 8bit




Dear friend,

Warm wishes for the New Year!

A very good day to you and how are you doing today?

I am a director and head of operations at the Capital Trust Securities

& Deposit Company a private security company here in the United Kingdom

I have contacted you in search of a partner who can assist me in

receiving funds as a next of kin to a deceased client of my company who

was

a native of your country.

In mid 2002 our deceased client deposited in our custody a Trunk Box

containing the sum of seven million three hundred and fifty thousand

United States Dollars ($7,350,000) as vital personal effects for

safekeeping. As the operations director, he confided in me that there

is an

urgent investment requiring cash payment he needed to make.

Unfortunately, he passed away before he could come and claim the

consignments after a brief illness. Since then we have tried in vain to

locate any of his relatives to come forward for the claim.

The deceased client from all indications and nvestigations conducted by

the company did notprovide a next of kin.

This venture is risk free and I am willing to use my position here to

the maximum to ensure the release of the consignments to you as his

next

of kin. Also I will provide the necessary logistics to give us a legal

backing and I am offering a share of 30% of theinheritance if you

assist in securing the release of the funds.

I want you to NOTE that this is a straightforward transaction with no

bureaucracy involved. All that I need from you is your consent to

present you as the next of kin to our late client so that I can

authorize the

release of the Trunk Box to you. Thereafter, the Trunk will be shipped

directly to your designated address through a Diplomatic Attaché as a

non inspection consignment for onward deposit to your account.

Kindly get back to me if you are interested and send me the following

details for the actualization of this venture for us both.

1. Your full names

2. Address

3. Phone number

I will also advise that you keep this personal as possible.

I await your positive response.

Regards,

Dr. Rooney Davis

N/B

Pls send your reply to my private email address:info_rdnew@msn.com

Anti-fraud resources:

• What can you do when you receive 419 spam