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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 next of kin scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: nelsonrichards100@uku.co.uk
Date: Sat, 18 Oct 2008 10:19:04 -0700
Subject: Are you Competent


Greetings

I am Nelson Richards. An Attorney at law in London , and am a solicitor to
Mr Andreas Schranner a German who worked at Mount Resources Ltd, a
geologist by profession who died in AF4590 crash since 2000 along side with
his entire family (wife Maria,and their children Katharina 8, and
Maximilian 10). Please log on to,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm I decided to contact you
purely on the personal conviction of trust and
confidence to assist in distributing the funds left behind by my client.The
deceased had a deposit (GP60.7Million) which I helped him to open in
one of the leading banks here in London two years before his death. Being
his attorney here, his Bank has issued me a notice to provide his next of
kin or beneficiary, otherwise the account would be CONFISCATED since nobody
has come forward to lay claims on the money since his death.My
search for his relative was not successfull and My proposition to you is to
seek your consent to present you as a relative/next-of-kin and
beneficiary of my client, so that the proceeds of this account could be paid
to you and we can share the amount on a mutually agreed-upon
percentage.

All legal documents to back up your claim as my client's next-of-kin will be
provided This transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law.

I will need the following information from you.

1) Your Full Name:------------------------- -------
2)Occupation:----------------- --------------------
3)Position:----------------------------------------
4) Your Address:---------------------- -------------
5) Your Telephone Number:-----------------------
6) Your Fax Number:----------------------- --------
7) Your Mobile Number:----------------------- -----
8)City of Residence:-------------------- ---------------------
9)Account to received the money:------------------------ --

Please contact me at once to indicate your interest.

Best regards,
Nelson Richards .Esq

Anti-fraud resources:

• What can you do when you receive 419 spam