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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: sullivan_rich@zipmail.com.br
Date: Tue, 5 Apr 2005 15:23:26 -0700
Subject: =?iso-8859-1?Q?From=20Mr=2ESullivan?=

Shell Petroleum South-Africa.
Reply via= enquiry.sullivanrich@stribmail.com
Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir/Madam,

I am Engineer Richard Sullivan, a Director of the Contracts Award and review

Department with the Shell petroleum South-Africa. I am contacting you on
the
business of transferring the sum of US$20,500,000.00.(Twenty Million,five

Hundred thousand United States Dollars only) into a safe foreign account
and
the need is very urgent. I got your contact from the South-Africa Chambers
of
Commerce and it is with business trust that made me to contact you on this

matter. I write to solicit for the transfer of this money into your account.

This Money was generated from an over Invoiced contract sum in my corporation.
I am contacting you for your help and partnership for the following two
reasons:

(1) As a civil servant, I am not permitted to own foreign accounts due to
civil
service code of conduct.

(2) My present financial resources as a civil servant will not be sufficient

for me to handle the transfer alone successfully without financial assistance

from a reliable foreign partner abroad like you. 20% of this sum would be
for
you as compensation for using your Bank account in transferring this money,
5%
would be used to re-imburse the expenses made by both parties during the

processing of the transfer which includes,telephone bills, travelling expenses

and fees. While 75% is for me.

Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be used
for
investment overseas. Your assistance and co-operation is highly needed.
I
assure you that this transaction is 100% risk free. If you are interested
I
will require your banking information as mentioned below:

1. Name to be used as beneficiary and beneficiarys address.
2. Your private and confidential telephone/ fax number(s)and Cell phone.
3. Your bank name,address and bank account, your bank Telephone and fax
number(s).
I hope to conclude this business within the next fourteen- (14) working
days.
Looking forward to your anticipated and urgent positive response via
e-mail.enquiry.Sullivan_ri@stribmail.com

Best regards,
Engr.Richard Sullivan.




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Anti-fraud resources:

• What can you do when you receive 419 spam