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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: "tom mandela" <tom_mandela@hotmail.com>
Date: Mon, 13 Jun 2005 11:31:32 +0200
Subject: URGENT

8 Zulberg Close,
off Ernest Oppenheimer Road,
Johannesburg 2196
Republic of South Africa.

DEAR ,

RE: TRANSFER OF US$125,000.000.00
(ONE HUNDRED & TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY)
---------------------------------------


I want to transfer US$125,000.000.00 ( One hundred & twenty- five million
United States dollars only) in tranches from a Prime Bank here in South
Africa to any oversea's account(s).

Firstly, I must solicit your strictest confidence in this transaction
because of my official position and
nature of the deal . The business can be concluded in 10 (ten) banking days
.I am sure and have confidence of your ability and reliability to prosecute
a transaction of this great magnitude.

You can either provide me with an existing account(s) or you set up a new
account immediately to receive the funds, even an empty a/c can be used for
this deal as long as you will remain honest to me till the end of the
remittances and investments as you shall direct .

I am the personal account officer to the great late INDUSTRIALIST who had an
account in one of the top banks here in South Africa. The account was opened
in 1998 and he died in 2003 without a written or oral WILL and since 2003
nobody had operated the account.The account is dormant and the funds
floating
.

If I do not remit this money out urgently it will be forfeited to the bank
.

The account holder was a foreigner and no other person knows about this
account or anything concerning it, the account has no other beneficiary and
until his death he was the accountant of the company.

My investigation through the National immigration department proved to me as
well that he was single as at the time of his entry into the Republic of
South Africa. The credit balance in this account is USD$125 Million ( One
Hundred & Twenty five Million United tates Dollars only)

Your assistance as a foreigner is necessary because the management of the
bank will welcome any foreigner who has correct information on this account
which I will disclose to you if you are interested to do this business with
me.There is no risk in this business if you follow my instructions. Given my
position and my personal rapport with the manager of the bank, the funds
can be transferred to any account(s) you nominate .I need an assurance from
you that this money
will be intact pending my arrival to your bank fordisbursements.

We will start with the first swift wire-transfer of US$25 million( Twenty
-five million United States
only) Upon successful transfer of the first tranch without any
disappointment from your side, you shall apply for the outstanding sum of
US $100 Million tothe same or other account(s).

Armed with correct information as a foreigner and appropriate documentations
as we shall arrange I will use my position to secure a prompt conclusion to
the transaction .

Your duty is to send me the banking coordinates for the transfer while
maintaining the required
confidentiality . At the conclusion of the transfer you will receive 35%, 5%
will be for any expenses both parties incurred in the process of this
business and 60% of the funds will be for me.

Upon your strong assurance of your full cooperations and receipt of your
account details then I will
start the process of the funds transfer to your account without further
delay.

Revert to me by return email for further guidance .

Thanks for your anticipated cooperations .

Yours Faithfully,
Mr. Tom Mandela

_________________________________________________________________
Find a date, consult a directory and win prizes - only on MSN South Africa!
http://www.msn.co.za/

Anti-fraud resources:

• What can you do when you receive 419 spam