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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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Fraud email example:

From: tinaangel2005@tiscali.it
Date: Sat, 30 Oct 2004 02:29:45 -0800
Subject: confidential

FROM THE DESK OF:DR, TINA ANGEL
STANDARD TRUST BANK PLC
LAGOS .

E-MAIL-tinaangel162003@yahoo.co.uk

VERY CONFIDENTIAL.

I am the manager of Foreign Account Department of the Standard trust Bank
Plc. I am writing you this letter to ask for your support and co-operation
to carry out this transaction. We discovered an abandoned Sum of US$20Million
(Twenty Million U.S Dollars) in an account that belongs to one of our foreign
customer who died along side his entire family in November 2002 in a plane
crash in Lagos.Since
this development, we have advertised for his next kin or any close relation
to come forward to claim this money, but nobody came to apply for the claim.
To this effect, I and two other officials in my department have decided
to look for a trusted foreign partner who can stand in as the next of kin
to the deceased and claim this money. We need a foreign partner to apply
for the claim because of the fact that the customer was a foreigner. And
we dont want this money to go into the banks treasure as unclaimed fund.Every
document to affect this process will emanate from table and I will perfect
every document to be in accordance with the banking law and guidelines so
you have nothing to worry about.
All we require from you is to provide a bank account in your name or your
company name where the money will be transferd to and deposited. We have
agreed that 30% of the money will be for you, 10% for expenses incurred
on the both side while 60% will be for my colleagues and I. If you are going
to help me, indicate by replying this letter and putting in your bank particulars,
private telephone and fax numbers.
I await your immediate reply to enable us start this transaction in earnest.
Once I receive your reply, I will send you the modalities for immediate
application of claim.
Thanks for your anticipated assistance. You can reply through my
private email:
Yours faithfully,
Tina Angel



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Anti-fraud resources:

• What can you do when you receive 419 spam