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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: "Dr ,khalil hassan" <mudkhalili1@yahoo.co.in> (may be fake)
Date: Wed, 26 Jan 2005 03:58:58 -0800
Subject: DETAILS: Let's do this together

STANDARD TRUST BANK PLC.
53 OKPARA AVENUE ENUGU.
ENUGU STATE.
DEAR SIR,

I AM THE BANK MANAGER OF STANDARD TRUST BANK PLC OF NIGERIA. I WILL LIKE TO DO A VERY BRIEF BUSINESS WITH YOU, THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF (USD$21.000.000.00) TWENTY-ONE MILLION UNITED STATES DOLLARS, WHICH HAS BEEN DORMANT FOR ABOUT FOUR YEARS NOW. ON MY FURTHER INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER DIED ALSO FOUR YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT NO BENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS HIDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT.

WHAT I NEEDED FROM YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL ACCOUNT OWNER. AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD REMITTANCE OF THIS FUND INTO YOUR NOMINATED ACCOUNT. I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT, WHICH YOU WILL PRESENT TO THE BANK THROUGH A LAWYER.

AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD TO SHARE THIS FUND AT A RATIO OF 70% FOR ME AND 25% FOR YOUR SERVICES TO ME AND THE REMAINING 5% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THIS TRANSACTION.


THANKS

YOURS FAITHFULLY,

DR.khalil hassan

Anti-fraud resources:

• What can you do when you receive 419 spam