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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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Fraud email example:

From: "smant james" <smant_s_j78@hotmail.com>
Reply-To: smant_james@mail8.com
Date: Wed, 30 Jun 2004 16:44:17 +0200
Subject: From: Dr William James.

From: Dr William James.
7th Floor, Kamkholo Bld
Cnr. Brown and Voortrekker Str
Nelspruit 1200. Johannesburg
South Africa.

{MONEY TRANSACTION}
{THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Dr William James, and I work in the International operation
department in a Local Bank here in South Africa On a routine inspection I
discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation I also discovered that
the account holder has long since passed away (dead) leaving no beneficiary
to the account

The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead and nobody will come again for the claim of
this money A foreigner can only claim this money with legal claims to the
account Holder therefore I need your cooperation in this transaction

I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached

The informations will be as follows

Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

You can always call me on my satellite phone nos:

+874-763432260
+871-763432260
+870-763432260
+882-1646685262

If you want to call my No. dial the way you use to call other countries, do
not put South African area code because it is a satellite phone I want to
assure you that the transaction is without risk if due process is followed
accordingly Finally I will give you 25% for your corporation

I look forward to a favorable response from you

Thank's for your maxinium co-operation and remain blessed
Best Regards,

Dr William James.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam