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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: enquiry.sullivan_090@tiscali.it
Date: Sat, 11 Dec 2004 23:39:01 -0800
Subject: CONFIDENTIAL BUSINESS RELATIONSHIP

SHELL PETROLEUM PRETORIA 7530 ,SOUTH AFRICA

Attn: THE PRESIDENT/MANAGING DIRECTOR
Reply via enquiry.sullivan_050@post.cz for confidential reasons.
I am Engineer Richard Sullivan, a Director of the Contracts Award and review
Department with the Shell petroleum South-Africa. I am contacting you on
the
business of transferring the sum of US$20,500,000.00.(Twenty
Million,five Hundred thousand United States Dollars only) into a safe foreign
account and
the need is very urgent. I got your contact from the South-Africa
Chambers of Commerce and it is with business trust that made me to contact
you on this matter. I write to solicit for the transfer of this money into
your account.
This Money was generated from an over Invoiced contract sum in my corporation.
I am contacting you for your help and partnership for the following two
reasons:

(1) As a civil servant, I am not permitted to own foreign accounts due to
civil service code of conduct.
(2) My present financial resources as a civil servant will not be
sufficient for me to handle the transfer alone successfully without financial
assistance from a reliable foreign partner abroad like you. 20% of this
sum would be for you as compensation for using your Bank account in transferring
this money, 5%
would be used to re-imburse the expenses made by both parties during the
processing of the transfer which includes,telephone bills, travelling expenses

and fees. While 75% is for me.
Please note that I will arrange to meet with you immediately after the successful
conclusion of the transfer, the 75% share of mine will be used for investment
overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free. If you are
interested I will require your banking information as mentioned below:

1. Name to be used as beneficiary and beneficiarys address.
2. Your private and confidential telephone/ fax number(s)and Cell
phone.
3. Your bank name and address, your bank Telephone and fax number(s).
I hope to conclude this business within the next fourteen- (14) working
days.
Looking forward to your anticipated and urgent positive response
once again you have to respond via this email: enquiry.sullivan_050@post.cz
for strict confidentiality.

Best regards,
Engr.Richard Sullivan.





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Anti-fraud resources:

• What can you do when you receive 419 spam