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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:
  • "good day friend" (a standard Nigerian greeting phrase)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "into your nominated bank 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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: (sent from abused email account)
Date: Thu, 23 Oct 2008 08:24:02 -1200
Subject: TRANSACTION WITH UPMOST CONFIDENTIALITY

Good Day Friend,

Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the
Hang Seng Bank Ltd. I have an obscured business suggestion for you.

There is an account opened in this bank in 1997 and since 2003 nobody has operated on this account it has been dormant
thereafter.After going through records, I discovered that if I do not remit this money out urgently it would be
forfeited to the government as an unserviceable /dormant account. The owner of this account was late Dr. Nordeen Hamdeen
Bualazeez El Halaab, a foreigner,he was an associate miner at Kruger Gold Company,a geologist by profession,and he died
2003 in a plane crash. No one is believed to have any knowledge of details of this bank account since it remained
dormant after his death.

From my findings during auditing at the end of last fiscal year, the deceased did not leave a will and no indication of
a next of kin and as such has no beneficiary and my investigation proved to me last employers’ does not have knowledge
of this account which is total sum of nineteen million, three hundred and fifty thousand United States
dollars.[US$19,350,000.00]

I wish to transfer this fund into a safe foreign account abroad. I am contacting you based on the fact that you are a
foreigner because the claim of this fund will only be approved for payment to a foreigner.I know that this proposal will
come to you as a surprise as we don't have fore knowledge of each other. I therefore implore that you treat this as
important as can be to enable us achieve the claim of the funds.It is a deal I will like to run with someone as
trustworthy as you,thus prompting me to search and retrieve your contact email from a trade consultant here in France,
though I did not disclose the purpose of my seeking for a foreign business partner to the consultant.

I have involved a very senior official in the remittance department of my establishment, and we have agreed that after
the transfer of the fund into your designated bank account, you shall be entitled to 30% of the total sum, my colleagues
and I will have 60% while 10% will be used to reimburse all expenses incurred by all parties during the transaction.All
necessary precautions have been taken to ensure a risk free situation on the side of both parties.Please note that this
deal can only take place on the following conditions:

1. You will provide the bank account and other relevant particulars information for easy and onward Remittance of the
funds.
2. Absolute confidentiality and sincerity will be required and guaranteed, considering our positions in the bank.
3. Assurance that our share of 60% will be released to us in good faith when this funds finally gets into your nominated
bank account.From my estimates, this transaction will be within 10 working days as soon as we hear from you. Please
treat with utmost confidentiality.
Please note that you have to be fully ready to be involved in this transaction.Any lost/lack of good correspondence
between you and the bank could abort this transaction.Should you be interested please send me your :
4. This transaction is not for infants(Ages between 1-20)and any intended participant must be financially buoyant to pay
his/her bills when the need for arises

1. Full names:
2. Private phone/fax:
3. Current residential address:
4. Nationality:
5. Age :
6. Occupation :

And I will prefer you reach me back on my email and finally after that I shall provide you with more details of this
operation. Your earliest response to this letter will be appreciated.

Kind Regards
Mr. Patrick Chan.

Anti-fraud resources:

• What can you do when you receive 419 spam