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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a next of kin scam.
• 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.
  • dr_joseslovo3@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "jose slovo" <dr_joseslovo01@hotmail.com>
Date: Mon, 22 May 2006 14:32:53 +0000
Subject: URGENT ASSIT/ TRANSFER.

Auditing and Accounting Unit
Foreign Operations Department
FIRST NATIONAL BANK SOUTH AFRICA.(FNB)
BLOCK C (2ND FLOOR) HATFIELD, 1110ARCADIA,PRETORIA,
E-MAIL: dr_joseslovo3@yahoo.com
DATE: 22/05/006


Greeting,

I am Dr. Jose F. Slovo, the Directors in charge of Auditing and Accounting
section, FIRST NATIONAL BANK SOUTH AFRICA.(FNB) and also Chairman of
Investigating and Auditing Department of this Bank. With due respect and
regard, I have decided to contact you on a Business Transaction that will be
very beneficial to both of our families and us in future.

During our Investigation and Auditing in this Bank, my department came
across a very huge sum of money belonging to one Deceased Mr. Morris
Thompson 61 years, of Fairbanks, Alaska America who died on January 31st
2000 with Alaska Airlines Flight 261.You can as well confirm it by yourself
through under stated Website of the incident
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
and if you want to know more about the man himself,you can check
http://www.nativefederation.org/history/people/mThompson.html

As the fund has been dormant in his account with this Bank without any claim
of the fund in our custody either from his family or relation because he did
not indicate any next of kin to this account incase of death such as
these.Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be profitable and successful
during the time of execution. The said amount is U.S $18.5m (Eighteen
Million, five hundred thousand United States Dollars). As it may interest
you to know, I got your impressive information through
one of my good friends who work with Chamber of Commerce on foreign business
relations here in South Africa though I did not disclose the deal to him.

Meanwhile as a Senior Staff in this bank, and the Director of Auditing and
Accounting, I have in my possession all the necessary documents to perfect
this deal by making you the bonafide next of kin/Partner whom this money
will be transferred into your account. I need your assistance and
co-operation to get this deal done. Because as a foreigner, you stand a
better position to be presented through documentation as the next of
kin/Partner since the deceased is also a foreigner, this is the reason why I
could not do this deal alone as a citizen of South Africa and a Blackman as
well. I will not fail to inform you that this transaction is 100% risk free.

On smooth Conclusion of this transaction, you will be entitled to 35% of the
total sum as gratification, while 1% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills, while 64% will be for me and my partners. Please, you have been
advised to keep this "Top Secret" as we are still in service and intend to
retire from service after we conclude this deal with you. And I assure you
that this transaction will not last more than 10 working days and you
confirm the money in your account. I will be monitoring the whole situation
here in this bank until you confirm the money in your account. And ask us to
come down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in your
country or any country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from
you. I suggest you get back to me as soon as possible stating your wish in
this deal. I am expecting your urgent reply as soon as you receive this
message. Please send your response through my email addresses below for
security measures(dr_joseslovo3@yahoo.com) In the light of above, the
following will be required to achieve this goal,to avoid mistake.

1. Full Names....................................
2. Residential Address.......................
3. Phone Number..............................
4. Fax Number..................................
5. Occupation....................................
6. Sex................................................
7. Age...............................................
8. Nationality.....................................
9. Present Country.................................

Best Regards,
Dr. Jose Slovo

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam