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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: "collumbus walter" <collumbuswalter01@handbag.com>
Reply-To: collumbuswalter21@yahoo.com
Date: Mon, 26 Sep 2005 14:58:54 -0700
Subject: FIRSTRAND BANK JOHANESBURG

FROM THE DESK OF
DR. WALTER COLLUMBUS,
MANAGER, ACCOUNTS AND OPERATIONS,
FIRSTRAND BANK JOHANESBURG.
SOUTH AFRICA.
E MAIL;collumbuswalter21@yahoo.com
Tel: +874-7635-94445,
Fax: +874-7635-97889


RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.
I am Dr Collumbus Walter the operational manager in account management section
in charge of credit and foreign bills in a prime bank here in South Africa.
Ona routine inspection, I discovered a dormant domiciliary account with Balance
of US$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 discreetinvestigation, 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 transferto any reliable and trustworthy foreigner
with foreign bank account because the former owner of the a/c is aforeigner.
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 Collumbus Walter


___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam