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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • richaerd_vera@mail.com
  • richaerd_vera@mail.com

Fraud email example:

From: "Mr.Richaerd Vera" <zc_a8@hotmail.com>
Reply-To: richaerd_vera@mail.com
Date: Mon, 03 Oct 2005 13:36:38 +0200
Subject: Million

From:Mr.Richaerd Vera.
# 11 Cnr Hamilton House,
Ziervogel Streets,
Arcadia, Pretoria,
South Africa.
Telephone +873-763-593-950
Email: {richaerd_vera@mail.com}


{THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($ 36,000,000.USD
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
My name is Mr.Richaerd Vera, 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 money 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 alternativeemail
address: {richaerd_vera@mail.com} Thank's for your maxinium
co-operation and

remain bless.

Mr.Richaerd Vera,

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam