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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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 about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr.Henry Clement" <drhenryclement@hotmail.com> (may be fake)
Reply-To: dr_henryclent@hotmail.com
Date: Fri, 24 Feb 2006 10:13:29 +0100
Subject: Expecting your response.


ATTN:READ CAREFULLY,

Compliments of the season.I have to start by introducing myself to
you.I am Dr.Henry Clement,the Head of Delegation to the WorldBank in
West Africa.I am the linkman between the Organization For Petroleum
Exporting Countries-OPEC and the petroleum sector in a West African
country.I also attend OPEC meetings constantly in Geneva on the
auspicies of World Bank.I am 54 years of age and with 26 years
working experience. Through the sale of our allocated oil quota in
OPEC, I was able to make US$25.5million, which is currently
deposited in a Security company in Europe.

I got your contact on the internet and wants to contact you for your
assist to claim this money as I cannot claim It directly because I
am still a civil servant, and the code of conduct Bureau forbids me
to acquire such amount of money. It is on this basis That I am
contacting you for assistance, if you will be interested, Claim
documents have been processed and will be sent to you.

The Documents with which the fund is deposited will be changed to
reflect You as the new beneficiary so that you will be eligible to
collect the fund on my behalf.I will give you 30% of the fund for
this assistance while 60%will be For me and 10% will be for expenses
that may be incurred on both sides.

I am aware of the international monitoring of all large-scale
financial Movements after the September 11th 2001 terrorist attack
on United States of America and to avoid any state of financial
investigation I will provide a classified clearance paper from the
relevant body which will exonerate the money from either drug, money
laundered or terrorist related proceeds.

Kindly respond to this mail indicating interest. I want to assure
you that there is no risk attached in this transaction. You should
also provide me with your private telephone and fax numbers for
easier communication.

NOTE: This business is top secret and confidential so please keep it
to yourself.

Expecting your response.

Yours faithfully,

Dr. Henry Clement

Anti-fraud resources:

• What can you do when you receive 419 spam