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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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "million 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)
  • "there is no risk involved" (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: "Yengeni Bartlet" <yengensa_bartlet@hotmail.com>
Reply-To: yengenisa@hotmail.com
Date: Sun, 06 May 2007 14:56:12 +0000
Subject: l wait to hear from you

Sir,


My name is Mr.Batlet Yengeni a south African citizen . I am the brother to
Mr Tony Yengeni . Mr Tony Yengeni was the chairman of parliament's in south
Africa and the former chief whip of the ruling political party ANC .My
Brother (MR. T. YENGENI), has as a result of trust and Confidence he has
mandated that I search for a Reliable and trustworthy foreign partner, who
will help receive some funds, which we have in cash Totalling US$35m (Thirty
Five Million United States Dollars Only) into a personal, company or any
Reliable foreign bank account for safe keeping for a Short period of time,
since our family bank accounts Within and outside the country have all been
Frozen by the authorities.


However I have managed to push the money abroad and it is presently in the
custody of a Security and Insurance Company in Accra Ghana. I hope you are
trustworthy andwill not sit on the money when you receive it.


The total sum will besharedas follows: 20% for you , 75% For my family ,and
then the remaining 5% will
be used for the reimbursement of all the expenses we will incurre in the
process of this transaction like your flight ticket from any where in the
world to
take delivery of the funds , Your hotel accommodation ,etc.There is no risk
involved what so ever on this transaction, these funds will be received in
your favor upon proper application.


If you are interested in this business,please urgently contact me on the
following e-mail address. Please
endeavor to keep this business confidential.

I will be most grateful if you can come forward and help me. I would refer
you to these few Websites for further information. reply About my family).


1) http://news.bbc.co.uk/2/hi/business/2756861.stm2
http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
Thanks Best regards

Mr.Batlet Yengeni

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam