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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: alfred khumalo <alfredkhumalo40@yahoo.com>
Date: Fri, 7 Mar 2008 23:15:11 -0800 (PST)
Subject: STRICTLY CONFIDENTIAL


40 Green Ridge Plaza
Primerose Terrace 2167.
Johannesburg S.Africa .
Tel: 00 27 79 5895 335.


Dear Sir,
Upon special auditing panel set-up by the Boards of directors of my bank FIRST NATIONAL BANK LTD FNB (JOHANNESBURG SOUTH AFRICA) to investigate all credit account operated by it costumers, that has been in operation for the last five (4) years. I discover a credit account with A/C N0: NL85ABNA6008341843 floating with a huge funds amounting to (17,467,000.00 US DOLLARS).

On further trace I came across the file and found out that the true owner of this funds isan influencial business man Dhirubhai Ambani, from India.died in 2002.

I have been monitoring this account ever since I discovered this information and found out that no body has ever came on behalf of the Late Dhirubhai Ambani as next of kin for this fund.
I am contacting you as a reliable partner to execute this transaction with me. Upon your acceptance, I will provide you with his account file information’s and documents of deposit of the account and a text of application you will submit to the bank and I will then instruct you on how to claim as the next of kin to the late Dhirubhai Ambani, so that the funds could be transfer to your overseas A/C, without any question arising from the bank.

And for your information, the transfer payment to apply for as the next of kin should be (17,467,000.00 US DOLLARS).

As soon as you confirm your interest and co-operation with me, I will give you guidelines on how you can transact with the bank for the approval of the funds to your A/C.
For more details reply to my personal mailbox.

Forward me your private telephone and fax numbers .

Yours sincerely,
Mr.A.khumalo.

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Anti-fraud resources:

• What can you do when you receive 419 spam