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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand united states dollars" (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)
• 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.
  • morrisshorey@web2mail.com

Fraud email example:

From: "Morris Shorey" <kin@laurapausini.es>
Reply-To: morrisshorey@mail2finance.com
Date: Wed, 27 Jun 2007 18:53:17 +0200
Subject: EXPRESSION OF INTEREST.



MORRIS SHOREY
CREDIT SUISSE FIRST BOSTON ( EUROPE ) UK
I Cabot Square , London E14 4QJ
United Kingdom
Email:morrisshorey@web2mail.com
www.csfb.com

Dear Sir/Madam,
My name is Morris Shorey and I work with a Bank here in London-England,The name of the bank is Credit Suisse Banking Group. We had a Mr. Allen Nurse, customer that had a deposit of US$12.5M Twelve Million Five Hundred Thousand United States Dollars) before he died in a plane crash with his wife and only Child about 4years now (January 30, 2004) and since his death, we in the Bank here have been expecting his/her next of kin/relative(s) for the inheritance of the deposit, but none has surfaced.The policy of the Bank however stipulates a limited time period for such Inheritance to be made or the fund will be written off going by the record of the incident, the time limit for the claim is closing up.
 
In this consideration,I amcontacting you to seek for your kind understanding and sincerely co-operation to claim this inheritance for our mutual benefit. If you can stand as the next of kin in this project, success is assured because I am in possession of the personal file jacket of the deceased which contains every needed information about the account and the deceased and you and I stand no risk of any kind because I have enough information to support you in claiming the inheritance.

The proceedings of the transaction will be shared 50% each after expenses are reimbursed.Kindly indicate your willingness through the alternative email address provided and we shall proceed with the initial step for the claim. The entire project is expected to last for about ten working days.
Best Regards,
Morris Shorey

Anti-fraud resources:

• What can you do when you receive 419 spam