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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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "hundred thousand great british pounds" (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)
  • ",500,000" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031948629 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: David Michael <d.michael.2@live.com>
Reply-To: <infodmichael@yahoo.co.uk>
Date: Thu, 22 Nov 2007 20:09:22 +0100
Subject: Attn: Cuthbert, Urgent next of kin to Mr Shigeru Cuthbert.



From The Desk Of David Michael .Manager Lloyds TSB Bank PLC58 Southampton Row,Holborn, London,WC1B 4NB,London-United Kingdom.mobile +44-703-194-8629
Attention: Cuthbert, I am David Michael,Branch Manager Lloyds TSB Bank PLC, London Branch.I got your contact from the World Trade Center (W.T.C.) Regional office in London, United Kingdom.I say this in respect to the purpose of this letter. I make this approach to you bounded by truth and total believe in God ,that you are capable to handle this with me.Therefore,to seek direction from God, I listed your name among four other persons and prayed over them and God revealed you to me to reveal this business opportunity to you and seek your help and participation for our over all mutual interest.On 10 June 2004, a Japannesse Oil Consultant Mr Shigeru Cuthbert, was a Contractor and Oil Merchant with British Government, he made a numbered time fixed deposit for twelve Calendar months, valued at £13,500,000{Thirteen Million Five Hundred Thousand Great British pounds sterlings) in my Branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.After a month, the Bank sent a reminder and finally we discovered from his contract employers, Oil Merchant British Government, that Mr Shigeru Cuthbert, died from an automobile accident.On further investigation I found out that he did not leave a WILL and all attempt to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr Shigeru Cuthbert, did not declare any next of kin in all his official documents, including his bank deposit paperwork.This sum of GBP £13,500,000 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year.No one will come forward to claim it. According to British Law, at the expiration of (Five ) years, the money will revert to the ownership of the British Government if nobody applies to claim the funds.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin of Mr Shigeru Cuthbert, and apply to our bank for the release of the deceased man's deposit to your account.Please provide the following to me:1) I will like you to provide me immediately with your full names and your mailing address both your bank account2) A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin of Mr Shigeru Cuthbert.The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you.There is no risk at all as all the paperwork for this transaction position guarantees the successful execution of this transaction is here with me.If you are interested, please reply immediately Upon your response, I shall then provide you with more details and relevant documents that will help you contact the Bank .Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us. because I shall require your assistance to invest my share in your country.Hope hearing from you soonext through this mobile +44-703-194-8629ThanksDavid Michael.Manager Lloyds TSB Bank PLCLondon-United Kingdom

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Anti-fraud resources:

• What can you do when you receive 419 spam