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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: "morris zulu" <morris_zulu28@hotmail.com>
Date: Fri, 02 Sep 2005 08:55:46 +0200
Subject: REQUEST FOR URGENT ASSISTANCE

Mr morris zulu

Auditing &Accounting Dept.

Amalgamated Bank of South Africa {ABSA}

Tel:27-833 69 2084.

RE: TRANSFER.

DEAR SIR/MADAM


I am pleased to get across to you for a very urgent and profitable business
proposal, though I don't know you neither have I seen you before, but my
confidence was reposed On you. I am an auditor in Amalgamated Bank of South
Africa (ABSA)Sandton branch,Johannesburg South Africa.

The intended business is thus; We had a customer Mr.Farouk Ahmed,a Turkish
National resident in South Africa, he was a Contractor with one of the
GovernmentParastatals.He has in his Account in my branch the sum of Thirty
Million,U.S.Dollars (US$30.M).Unfortunately,the man died during the incident
at the world trade center in united states of america. Uptill today none of
his next of kin has come forward to claim the money.Having noticed this, I
in collaboration with two other top Officials of the bank covered up the
account all this while.
Now we want you (being a foreigner) to be fronted as the next of kin to the
deceased customer and forward all the necessary information to be advised to
you by us to attest to the Claim. We will use our positions to get all
internal documentation to back up the claims.

The whole procedures will last only ten working days to get the fund
retrieved successfully and wire it to your bank account without traces even
in future.

Your response is only what we are waiting for as we have put all machineries
that will be instrumental to the success of the transaction in motion.As
soon as this message comes to you, kindly get back to me indicating your
interest, then I will furnish you with the whole procedures to ensure that
the transaction is successfully Concluded. For assisting us, we have agreed
in principle to offer you 30% of the total sum at the end of the
transaction,10% will for the expense incured during the transaction and 60%
will be for us. It is risk free and abig mega fortune.

Please send your private phone/fax numbers for easier communication.You
should also send any account that will be good to pay this money into
without your bank asking about the sourse of the money.
My telephone number is{27-83 369 2084}call me anytime of the day.

I await your earliest response.
Yours Sincerely,

Mr morris zulu

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam