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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:

• The following phrases in this message should put you on alert:
  • "of which your share shall be" (a common phrase found in 419 scams)
  • "acceptance of this proposal through my above stated email address" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "accantant general" <ac_accantant3@hotmail.com>
Reply-To: nazek_accantant@yahoo.hk
Date: Sat, 03 Feb 2007 11:12:09 +0100
Subject: FROM: MR.MARTIN DANIEL

FROM DESK OF BUILDING COMMITEES

UNITED KINGDOM LONDON

FROM: MR.MARTIN DANIEL

ATTN: DIRECTOR/C.E.O

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE.

I write to inform you of my desire to acquire estates or landed properties
in your country on behalf of the Director of Contracts and Finance
Allocations of the Building Commitees in UNITED KINGDOM LONDON.

Considering his very strategic and influential position, he would want the
transaction to be as strictly confidential as possible.

He further wants his identity to remain undisclosed at least for now, untill
the completion of the transaction.

Hence our desire to have an overseas agent.

I have therefore been directed to inquire if you would agree to act as our
overseas agent in order to actualize this transaction.

The deal, inbrief, is that the funds with which we intend to carry out our
proposed investments in your country is presently deposited with (LONDON
MERCHANT SECURITIES) and we need your assistance to transfer the funds to
your country in a convenient bank account that will be provided by you
before we can put the funds into use in your country.

For this, you shall be considered to have executed a contract for the
Building Commitees in UNITED KINGDOM LONDON for which payment should be
effected to you by the Ministry, The contract sum of which shall run into
US$24 000 000 Million,of which your share shall be 20% if you agree to be
our overseas agent.

As soon as payment is effected, and the amount mentioned above is
successfully transferred into your account,we intend to use our own share in
acquiring some estates abroad.


For this too you shall also serve as our agent.

In the light of this, I would like you to forward to me the following
informationed below:

1. Your company name and address if any

2. Your personal fax number

3. Your personal telephone number for easy communication.

You are requested to communicate your acceptance of this proposal through my
above stated email address after which we shall discuss in details the
modalities for seeing this transaction through.


Your quick response will be highly appreciated.

Thank you in anticipation of your cooperation.

Yours faithfully,
Mr.Martin Daniel

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam