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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:
  • "million 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)
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.

Fraud email example:

From: Anthony Marchant <wlllmood55@msn.com>
Reply-To: <willmond@o2.pl>
Date: Mon, 6 Oct 2008 19:00:07 +0000
Subject: Attention: Gray


Dear Gray,

Sequel to your non response of my earlier letter to you. I am the attorney
and trustee to the Will of my late client Mr. Morris Gray. My late client
deposited as family belongings in a bank here in Hungary the sum of Seventeen
Million United States Dollars, with the hope of transferring it to his country as soon
as he is on leave. Since his death I have made several attempts to locate any of
my clients extended relatives, but this attempt so far has been unsuccessful. I am
contacting you to assist in repatriating the money left behind by my client before
they get confiscated or declared unserviceable by the Bank where the deposit was
made. The Bank has issued me a notice to provide the next of kin or have the money
confiscated within the next fourteen official working days. Since I have been unsuccessful
in locating the relatives for over two years, I seek your consent to present
you as the next of kin of the deceased since you have same last name with my l
ate client. All legal documents to aid your claim to this fund and to prove your
relationship with the deceased will be arranged for. Your help will be appreciated
with 50% of the total sum.

All I require is your honest co-operation to enable us see this transaction
through. I guarantee that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Please accept my apologies, keep my confidence and disregard this letter if
you do not appreciate this proposition I have offered you. However, if you
do please include your phone and fax number in your response for better
communication. God bless you and your family.

Mr. Anthony Marchant



MARCHANT CHAMBERS
KISKORONA U.7, 1058 BUDAPEST,
HUNGARY

Anti-fraud resources:

• What can you do when you receive 419 spam