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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Evarest Morgan <dr.morgan15@hotmail.com>
Reply-To: <drevamorgan@yahoo.fr>
Date: Mon, 11 Jun 2007 18:29:55 -0400
Subject: (Contact Me..Personal and Confidential)



Attn: The President/CEO Good day,
TRANSFER OF US$36 MILLION {URGENT AND STRICTLY CONFIDENTIAL} I am a Director of World Bank Development Programme {WBDP VISION 2010} Africa region, and my name is Dr.Evarest Morgan, from South Africa but currently on official assignment outside my country. WHAT YOU ARE REQUIRED TO DO As an officer of the World Bank I cannot be directly connected to this money. Hence I am in search of an independent foreign partner to assist in the re-profiling of the US$36 MILLION. Specifically, you will be required to: 1. Front as the beneficiary of the funds.2. Assist in the transfer of the funds into a viable bank account provided by you. WHAT YOU WILL GET The fund is ready for transfer. It will take only a few days to complete the transaction. After the transfer, 45% of the US$36 MILLION will be your share. 5% will be set aside to reimburse expenses {if any} incurred during the transaction. 50% will be for me. ADVANTAGES As you may wish to know, the US$36 MILLION accrued from the US$1.5 BILLION recently approved by the World Bank Group for various development projects in Africa. The contract projects have been successfully executed and this excess fund of US$36 MILLION is floating in a suspense account. As soon as the transfer is made to your account, all documents relating to the transfer shall be retrieved and destroyed so as to leave no trace. So the business is completely risk free. For details pls quickly get back to me with the following: 1. Your full name and address2. Your company name and address3. Your direct phone and fax numbers.4. A viable bank account where you want the fund transferred into. Even a zero dollar account will do provided it is active. Reply to my confidential email address.
Yours faithfully, Dr.Evarest Morgan
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam