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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:

• This email message is a next of kin scam.

Fraud email example:

From: "don william" <don_wi27@hotmail.com>
Reply-To: jean_wiltord@yahoo.co.uk
Date: Sat, 19 May 2007 01:32:32 +0300
Subject: LOOKING FORWARD TO HERE FROM YOU

Attn Dear,

RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.


I am Dr. Jean Wiltord the operational manager in account management
section in charge of credit and foreign bills in a prime bank here in South
Africa. On a routine inspection, I discovered a dormant domiciliary account
with Balance of S$168,559,000 (One Hundred and Sixty Eight Million Five
Hundred and Fifty Nine Thousand U.S dollars Only). The account holder was in
charge of President Saddam Hussein's secret crude oil transactions in
Africa. On further discreet investigation, I discovered that the account
holder died long ago with his family on a fatal Auto-accident leaving no
beneficiary to the account and no other person knows about it.


I am in close contact with the bank manager here who is my partner and is
willing to approve the transfer to any reliable and trustworthy foreigner
with foreign bank account because the former owner of the a/c is a
foreigner. The account has no written or oral WILL attached to it. I will
provide the necessary information and documents needed in order to claim
this money if you agree to receive this fund in your account pending my
arrival in your country for sharing and on receipt of your Bank Account
Details where the fund will be transferred.We will start with USD38,
000,000. At the end, 80% will be for me and my partner, 15% for you and 5%
will be set aside for expenses incurred on both sides during the transfer.
South African Civil Service Code of Conduct Laws that prohibits Civil
Servants from operating Private Foreign Accounts affects us.
Your cooperation is highly needed.


Yours Faithfully,
Dr. Jean Wiltord

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam