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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:
  • "transfer into your account" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Dave Carrington <davecarrington33@yahoo.com>
Reply-To: dave_carrington@live.com
Date: Sat, 26 Apr 2008 07:18:16 -0700 (PDT)
Subject: Your Attention Needed.


BARCLAYS BANK OF LONDON PLC
UK,LONDON.
INTERNATIONAL TRANSFER.LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: BBLFOREX

Dear:Sir/Madam,

I am Mr Dave Carrington, Director of allocation foreign operation department with the Barclays Bank of London Plc,Uk branch. My office monitors and controls approval of contracts payment and claims.I have before me list of funds,which could not be transferred to some foreign accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum etc.0n this notes, I wish to have a deal with you as regards to this unpaid fund and have it transfer to your account as the beneficiary of this payment claim and with all relevant documentation on your name in accordance with our payment transfer procedures.

As it is my duty to redirect unclaimed and surplus funds to Treasury and Reserve Accounts as unclaimed deposits,I have this privilege to write you based on the instructions from Foreign Debts Reconciliation Department of Presidency,to submit the lists of payment/expenditures and audited reports of revenues. Among several others, I have decided to remit this claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1.The sum of USD$10.5M only will be transfer into your account after the processing of all relevant legal documents with your name as the bona-fide beneficiary, the transfer will be made through diplomatic transfer system (DTS),confirmable in 3 working days.

2.This deal must be kept secret forever and all correspondence will be strictly by email / telephone, for security purposes.

3.There should be no third parties as linkages of such confidential deal are mostly associated with third party, agents or representative.
If you agree with my above conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on our payment schedule instantly in readiness for transfer.
Waiting for your reply soon.

Yours Faithfully,

Mr Dave Carrington


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Anti-fraud resources:

• What can you do when you receive 419 spam