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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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Some comments about the following email:

• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr.Bruce Brown" <dr_brucebrown002@hotmail.com>
Date: Tue, 28 Mar 2006 08:52:03 +0200
Subject: STRICTLY CONFIDENTIAL

FROM:DR.BRUCE BROWN
CHIEF ACCOUNTANT
STANDARD BANK
SOUTH AFRICA.


ATTN SIR/MADAM,


STRICTLY CONFIDENTIAL

I know that this message will come to you as a surprise since we don't know
each other before, but for purpose of introduction, I am DR.BRUCE BROWN,THE
CHIEF ACCOUNTANT of STANDARD BANK OF SOUTH AFRICA . There is an account
opened in this bank in 1980 and since 1991,the account had remained dormant.
After going through some old files in the records department, I discovered
that if I do not remit this money out urgently it would be forfeited to the
state.

The owner of this account is Mr.JAMES MOORE,a foreigner and a miner settler
at Kruger gold co., a geologist by profession and he died since 1990 and the
state nationalised his company. No other person knows about this account or
any thing concerning it,the account has no other beneficiary and my
investigation proved to me as well that his company does not know anything
about this account and the amount invovlled is(USD29.M)(TWENTY NINE MILLION
UNITED STATE DOLLAR).

I am only contacting you as a foreigner because this money cannot be
approved to a local resident here.To avoid the money being traced by the
government. It can be remitted to a nominated foreign account with an
insider like me as the contact point in the bank.This transaction is 100%
risk free and i assure you that as the chief auditor of this bank this
transaction is absolutely risk free and it's success is never in
doubt,because all the neccesary documents relating to this transaction is in
my care.And all approvals concerning this money is to be done by me and the
bank DIRECTOR IN CHARGE OF INTERNATIONAL FOREIGN REMITTANCE.

What i need from you now is your full bank details,to enable me transfer
this money in to your over-sea nominated bank account. I need your full
co-operation to make this business work very well.And it is my firm believe
that you are capable and willing to handle such amount of money in strict
confidence and trust for our mutual benefit because this opportunity may
never come again in my life time.

I need a reliable person in this business because I don't want to make a
mistake, I need your strong assurance and trust. With my position now in the
office I can transfer this money to any foreigner's reliable account, which
you can provide with assurance that this money will be intact pending my
physical arrival in your country . I will destroy all documents of
transaction immediately we receive this money leaving no trace to any place.
I will use my position and influence to effect legal approvals and onward
transfer of this money to your account with appropriate clearance forms of
the ministries and foreign exchange departments.

At the conclusion of this business, you will be given 30% of the total
amount, 60% will be for me, and while 10% will be for expenses both parties
might have incurred during the process of transferring. I look forward to
your immediate reply through my email. Please reply immediately and indicate
your interets to assist me by enclosing your current phone/fax numbers for
more confidential communication.


Thanks for your anti-co-operation,


Best Regards


DR.BRUCE BROWN.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam