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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: <gorantho_auditi@hotmail.co.uk>
Date: Mon, 13 Oct 2008 00:33:59 +0000
Subject: IMPORTANT/PLEASE RESPOND



Hi, I am Mr Anthony Gordon an external financial auditor in Europe.I wish to let you know that the capital deposit that was deposited in an Investment House here in London, which is possible and risk free to be transferred to you as the next of kin to the deceased who deposited the money. if you agree to stand as the next of kin because you are from the same country with the deceased; I have the vital, sufficient and professional information to attest for the bank of England to issue a Release Order which if secured.

This is where I come in; during the annual financial convention in Zurich I met a financial consultant who is assigned to transactions such as this in the financial house that managed the assets and investment capitals of the late deposit. After very careful conversation I was able to talk to him into assisting us, as I can provide an attested clearance for you as the beneficiary name will be able to be changed to your name. If you are willing to offer me half (which is non negotiable)of the funds on payment cleared, you provide me with Your home address, full name including your middle name so I can have a lawyer proceed with necessary arrangements, together with your contact number so I can call and discuss further. I will issue his contact details on final agreement after a telephone conversation. Note that we would have to sign an agreement. Think about it and get back to me. SincerelyAnthony Gordon

Anti-fraud resources:

• What can you do when you receive 419 spam