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

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million us 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr.Amarachi Winner" <dramarachi3@hotmail.com>
Reply-To: dramarachi5@hotmail.com
Date: Tue, 15 Aug 2006 13:41:58 +0000
Subject: Can you handle this project?!!!!!

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any
manner compel you to Honor against your will.

I am Dr.Amarachi Winner ya and I work with a security company (i.e The North
Atlantic Security Company Lome Togo). Here in this company existed a dormant
account for the past 8 years which belong to an American national, late Mr
Morris Thompson who died on Alaska Airlines.

When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family members nor relations of the late
person is aware of this account. This is the story in a nutshell.

Now I want an account overseas where the company will transfer this funds.
Thereafter, I had planned to destroy all related documents for this account.
It is a careful network and for the past eleven months I have worked out
everything to ensure a hitch-free operation.


The amount is not so much at the moment and plus all the accumulated
interest the balance in this account stands at-(US$11.5 million US dollars).

Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

If you can sponsor this transfer. Consider this and get back to me as soon
as possible. Finally, it is our humble prayer that the information as
contained herein be accorded the necessary attention, urgency as well as the
secrecy it deserves.

I expect your urgent response if you can handle this project.Please email me
for confirmation that you will assist me and i will also appreciate you give
me an urgent telephone call for confirmation.

I am expecting your urgent response as soon as you receive my message.

Respectfully yours,

Dr.Amarachi Winner
Tel:(+228 )900-8383.

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Anti-fraud resources:

• What can you do when you receive 419 spam