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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: "Charles Novia" <chnvt11n@hotmail.com>
Reply-To: cn200cn@galmail.co.za
Date: Wed, 29 Sep 2004 15:05:05 +0200
Subject: URGENT BUSINESS TRANSFER....

No 15 Independent Layout
Johannesburg South Africa,

------------------------------

(Re: Transfer of 36,000.000.00)
(Thrity Six Million USD)



Dear Sir,


My name is Mr. Charles Novia, 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 Balance 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.

The informations will be as follows,

Bank Name....
Bank Address...
A/c Number.....
A/c Name.......
Swift Code.....

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 through email:

Call me now on any of my satellite phone nos:

+882-1646685262,
+874-763432260,
+871-763432260,
+870-763432260.

If you are calling my No. dial the way you use to call other countries, do
not put South African area code, because it is a satellite phone,only add
your country's dial out code and dial direct OK.

I will highly appreciate your reply urgently.

Yours Truly,

Mr. Charles Novia.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam