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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: "Mr.Daniel Macotu" <d_macotu006@yahoo.com.au>
Date: Fri, 20 May 2005 06:40:24 +0200
Subject: From:Mr.Daniel Macotu

From:Mr.Daniel Macotu
# 11 Cnr Hamilton House,
Ziervogel Streets,
Arcadia, Pretoria,
South Africa.
Reply to:<macotu02@hotmail.com>



{THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}

My name is Mr.Daniel Macotu, 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.


The informations will be as follows..

Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

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 my private email {macotu_1@hotmail.com}


Thank's for your maxinium co-operation and remain
bless.

Best Regards,

Mr.Daniel Macotu.




-----------------------------------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam