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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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Fraud email example:

From: bala2@uboot.com
Date: Sat, 26 Jun 2004 04:18:51 +0000
Subject: URGENT AND CONFIDENTIAL

(MONEY TRANSACTION)

Hello,

My name is Dr.Bala Mohammed, and I work in the international operation
department in a Local Bank here in South Africa.On a routine inspection I
discovered a dormant domiciliary account with a BAL.Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation, I also discovered that
the account holder has long since passed away (dead)leaving no beneficiary
to the account. The bank will approve this money to any foreigner because
the former operator of the a/c is a foreigner and from Iraq in particular
and I am certainly sure that he is dead,and nobody will come again for the
claim of this money A foreigner can only claim this money with legal claims
to the account Holder; therefore I need your cooperation in this
transaction.
I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for most
confidentiality in handling this transaction as my job and the future
of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally, I will give you 25% for your corporation.
I look forward to a favorable response from you.
Reply to E-mail:bala_mohammed@post.cz

Yours,
Dr.Bala mohammed.

Anti-fraud resources:

• What can you do when you receive 419 spam