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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a next of kin scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27834250966 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • yespowerjames1@hotmail.com

Fraud email example:

From: "JAMES ANDERSON" <yespowerjames3@hotmail.com>
Date: Sun, 30 Oct 2005 02:20:36 -0700
Subject: FAVOUR

MR .JAMES ANDERSON
ABSA BANK OF SOUTH AFRICA.
MOBILEPHONE:+27-834250966
EMAIL:yespowerjames1@hotmail.com

ATTTENTION:

I have been trying to correct your e-mail address.

TRANSFER TAKES THREE WORKING
DAYS.

Courtesy of Business opportunity, I take liberty anchored on strong desire
to solicit for your assistance on this mutual beneficial and risk free
transaction with you, which I hope you give urgent attention. To be precise,
I am MR JAMES ANDERSON the SENIOR AUDITOR of the ABSA BANK OF SOUTH . In my
department, 1 discovered an abandoned sum of US$12,524,000.00 (Twelve
Million, Five Hundred and Twenty Four Thousand United States Dollars) in an
account that belongs to one of our
customers who died along with his entire family in1988 Lockerbie Pan
American Airline plane crash.
Since we got information about his death, we have been expecting his next of
Kin to come over and claim his money, because we can not release it unless
somebody applied for its next of Kin or Relation to the
deceased as indicated in our banking procedure, but unfortunately to no
avail, and nobody has come forward to claim the money (because the mentioned
next of kin which is Son died as well). Therefore, upon this discovery I and
other two officials in my department now decide to establish acordial
business relationship with you, hence my contacting you. We want you to
purportedly present your good self as the next of Kin or relation of the
deceased so that we can prepare documentations and release the funds
(US$12.524 Million) into your account for safety and subsequent disbursement
since nobody is coming for it and again we do not want the funds to go into
the Governments account as
Bill”.
The banking law and procedures in South Africa here stipulates that any
account abandoned or dormant for a period of some years is subjected to be
closed and all money contained therein will be forfeited to the Government
Treasury Account. Now it is being speculated that
the above sum will be transferred into Government Treasury Account as
unclaimed funds on very soon this year .The reason for you to present your
good self as the next of kin in occasioned by the fact that the deceased
customer was a foreigner. Mode of sharing after the successful completion
of the transfer is as follows,
for the role you will be expected to play in the whole exercise,

I have agreed to give you (3million dollars) of the total sum, and 5% has
been set aside for expenses we are going to encounter by both parties in the
process of this transaction and the remaining shall be for my . In support
of the aforementioned, you are urged to reply this letter indicating your
readiness and interest to participate in the business. I quite believe that
you will protect our interest by keeping this business Top Secret and
Confidential, as your interest will be equally protected in order to achieve
and maintain maximum confidentiality.


Trust to hear from you through my mobilephone:+27-834250966in the letter as
I count on your earliest response,Note we have to discusse.

Yours truly,
MR JAMES ANDERSON

The Auditor
Department of ABSA BANK OF
SOUTH AFrica
MOBILEPHONE:+27-834250966

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam