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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: "Martyn Philo" <mr_mphilo3004@hotmail.com>
Reply-To: mr.m.philoauditor_g@mail.com
Date: Tue, 03 Aug 2004 17:34:20 +0200
Subject: From Mr.Martyn Philo.

Address:No 113 Gordan Road
Box 1287 Port Shepstone Chaka
Street:21/22 Jan Smith
Johannesburg South Africa.

Dear Sir/Madam,

My name is Mr.Martyn Philo,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 utmost
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.

Yours,

Mr.Martyn Philo.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam