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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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: "Muhammed Khalil" <muhakhalil00@gawab.com> (may be fake)
Date: Sun, 1 Aug 2004 05:56:20 -0700
Subject: Please I need your Assistance

FROM THE DESK OF
THE MANAGING DIRECTOR OF UNITED BANK OF
AFRICA PLC
RE: DEAR PARTNER,

IN ORDER TO TRANSFER OUT ( TWENTY SIX MILLION U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM ALHAJI MUHAMMED KHALIL.THE MANAGER OF UNITED BANK OF AFRICA PLC (U.B.A). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR JACK HAMILTON A FORIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE, A CHEMICAL ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS(U.S.$ 26,000,000.00).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR JACK HAMILTON AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I ONLY GOT YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE SEARCHING WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW. SO PLEASE REPLY URGENTLY IF YOU ARE INTERESTED IN MY MESSAGE. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED OVERSEAS, THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY, I WANT US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO THAT WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE YOU WANT THE FUND TO BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS MONEY TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT. WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST, ACCORDING TO MY INSTRUCTIONS AND MY ADIVICE FOR OUR MUTUAL BENEFIT BECAUSE I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST.

I SHALL DESTROYED ALL DOCUMENT CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO TRACE TO ANY PLACE. I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH ASSURANCE THAT THIS MONEY WILL INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 25% OF THE TOTAL AMMOUNT, 70% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION. I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY PRIVATE E MAIL ADDRESS: ( muhakhalil00@gawab.com)
YOURS TRULY,
MUHAMMED KHALIL
( BANK MANAGER)







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Anti-fraud resources:

• What can you do when you receive 419 spam