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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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" <collumbuswalter02@handbag.com>
Reply-To: collumbuswalter11@yahoo.com
Date: Mon, 26 Sep 2005 20:36:14 -0700
Subject: Your cooperation is highly needed.

FROM THE DESK OF
DR. WALTER COLLUMBUS,
MANAGER, ACCOUNTS AND OPERATIONS,
FIRSTRAND BANK JOHANESBURG.
SOUTH AFRICA.
E MAIL;collumbuswalter11@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 andFifty
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 transfer
to 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 toreceive this fund in your account pending
my arrival in your country for sharing and on receipt of yourBank Account
Details where the fund will be transferred. We will start with USD38, 000,000.
At theend, 80% will be for me and my partner, 15% for you and 5% will be
set aside for expenses incurred on bothsides during the transfer. South African
Civil Service Code of Conduct Laws that prohibits CivilServants 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