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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)
  • "million 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.

Fraud email example:

From: Martin Jones <martin_jones000010@hotmail.com>
Reply-To: <martinjones0147@yahoo.es>
Date: Sat, 30 Jun 2007 10:54:00 +0000
Subject: THE DESK OF MARTIN JONES



30/06/2007
THE DESK OF MARTIN JONESBILL AND EXCHANGE,AFRICAN DEVELOPMENT BANK
Dear Friend,
I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I appologise in advance, this is by virtue of its nature as being utterly "CONFIDENTIAL AND TOP SECRET". Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you.
I am Mr Martin Jones, of Dept of Bill and Exchange with African Development Bank. I need your consent to handle this transaction because it entails large amount of funds($6.5 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because i have tried all i could to contact them but to no avail.
THE PROPOSITION:
I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 1999 ,some years ago with the wife.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
He made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate.More over it appears you are related to him by the virtue of your names.If you are interested you do let me know so that I can give youcomprehensive details on what we are to do.
I urgently hope to get your response
Best regards,Martin Jones

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Anti-fraud resources:

• What can you do when you receive 419 spam