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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: "Dr. Titus Morris" <rbertskinner@yahoo.co.uk>
Reply-To: titus.morris@yahoo.co.uk
Date: Mon, 6 Aug 2007 16:20:57 +0100 (BST)
Subject: ESTEEM


Dr. Titus Morris
1 - 4 Berkeley Square House
Berkeley Square
W1J 6BR, London
United Kingdom.

Attention!

Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Dr. Titus Morris, the Account Director with National westminster Bank(NatwestBank Plc London) One of our accounts, with holding balance of 12.500 000,000 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account,Is a foreigner by name Mr. John Shumejda who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.

My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, while 60% for me and others involved, 10% shall be used for miscelenious expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.

I look forward to your earliest reply by email for more details.

Best regards
Dr. Titus Morris.

Website; http://www.natwest.com
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This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information. If you have received it in error, please notify the sender immediately.



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Anti-fraud resources:

• What can you do when you receive 419 spam