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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: simon jay <simon_jay4@yahoo.co.uk>
Reply-To: dr_simon_jay33@yahoo.com
Date: Wed, 8 Dec 2004 21:19:20 +0000 (GMT)
Subject: AWAITING FOR YOUR REPLY.........................


196 Oxford Cresent, Opst
Oxford Road Illovo Sandton
Johannesburg South-Africa.


Dear,

My name is Dr.simon jay, and I work in the
International Operation Department in a 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.


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.Contact
immediately for more information.

Sincerely,

Dr.simon jay.



























































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Anti-fraud resources:

• What can you do when you receive 419 spam