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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:
  • "i feel quite safe dealing with you in this important business" (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: "mr wilfred"<mverson1@myway.com>
Reply-To: jwilfred001@yahoo.com
Date: Tue, 6 Feb 2007 00:13:39 -0500 (EST)
Subject: Hello....




















FROM MR.WILFRED.

{HIGHLY CONFIDENTIAL}(RE;TRANSFER OF $36,000,000.00(Thirty Six Million USD)

Attn:Mr/Mrs,Do not be perplexed with this note. I feel quite safe dealing with you in this important business having gone through your remarkable profile on the internet. Through this medium internet, I choose to reach you through it because it still remains the fastest medium of communication.However,this correspondence is unofficial and Private,and it should be treated assuch.

My name is Mr.James Wilfred and I work in the International Operation Department in a Bank here in Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of $36,000,000.00(Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 45% for your corporation.Contact immediately for more information.

Your's Regard.Mr.Wilfred.



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Anti-fraud resources:

• What can you do when you receive 419 spam