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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: "abraham abbas"<abrahamabbas19@myway.com>
Reply-To: abrahamabbas@sify.com
Date: Wed, 21 Feb 2007 16:27:48 -0500 (EST)
Subject: from mr abbas










Dear sirI work as the Head of Fund Manager Executive with Standard Bank of South Africa, I have a customer under my portfolio with a closing balance of $17million as his first initial deposit. This Investor died three years ago leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR.I have personally carried out an Investigation on the subject matter that took me 12 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment with Standard Bank and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased . If you are interested, I can present you as the INHERITOR with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the
release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment.Our sharing ratio will be 35% for you and 55% for us and then 10% will be set aside to offset the expenses that may incure in the transaction.Please contacted me for more detail breakdown if interested. Looking forward to hearing from you shortly. Sincerely.Abraham Abbas



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Anti-fraud resources:

• What can you do when you receive 419 spam