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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:

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "DAVID SMITH" <ddavidsmith1@excite.com>
Reply-To: davidsmith21@myway.com
Date: Tue, 17 Apr 2007 07:31:47 -0400 (EDT)
Subject: FROM: MR.DAVID SMITH


FROM: MR.DAVID SMITH

GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION

ALPHA BANK LONDON

66 Cannon Street, London EC4N.





DEAR,



RE:TRANSFER OF £26,000,000.00 MILLION POUNDS TO YOUR

ACCOUNT.



I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been

greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.



IN ORDER TO TRANSFER OUT (TWENTY SIX MILLION POUNDS STERLINGS)£26,000 000.00 FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government.The deceased died with all the members of his family in an auto-accident in JUNE 23, 1999 without a WILL. The amount involved is [£26, 000,000.00 POUNDS STERLINGS].



I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.



Let me hear from you urgently



Best Regards,



MR David Smith



























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Anti-fraud resources:

• What can you do when you receive 419 spam