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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: jabumoketsi@excite.com
Date: Fri, 25 Nov 2005 01:21:33 +0100
Subject: ***Kindly Help***

>From The Manager Credit and foriegn Bills
Absa Bank South Africa
Harfield,
Pretoria South Africa.
Tel 0027 73 678 1997


My name is Jabu Moketsi the manager,Credit and Foreign bills of ABSA
BANK SOUTH AFRICA. I am writing in respect of a foreign customer of our bank
with account number -908-14-255-114 whose name is Cho, Kwiyoung(Mr.),
an American citizen who died in a plane crash[Korean Air Flight
801] with the whole passengers onboard on August 6,1997.And for your perusal you
can view thisweb site

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this customer, I personally have watched with keen interest
to see the next of kin but all has proved abortive as no one has come to claim
his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars)
which has been with our branch for a very long time. On this note, I decided to seek for
whom his name shall be used as the Next of Kin as no one has come up as his
next of kin. And the banking ethics here does not allow such money to stay more
than eight years, because the money will be recalled to the bank treasury as
unclaimed fund after this period.

In view of this I got your contact through a trade journal when i was making a
research on a foreigner i will use in this great opportunity. For your assistant
I am willing give you 20% of the total amount. Upon the receipt of your
response, I will send you by fax or e-mail the letter of application which you will
type sign and send back to our bank to enable us start this processing of this claim.

I will not fail to bring to your notice that this business is hitch free and that you
should not entertain any fear as all modalities for the smooth and easy transfer of this fund has
been finalized, this transaction will be completed within five banking days of
recieving your response, after you apply to the bank as a relation to the
deceased.

When you receive this mail. Kindly reply to my private email address below
jabmoketsi@yahoo.it

Please include your private Tel/Fax numbers for quick communication on my
personal email address:

Yours Sincerely,
Jabu Moketsi
Manager Credit and Foriegn Bills
Absa Bank South Africa
jabmoketsi@yahoo.it
jabmoketsi@excite.com
Tel: 0027 73 678 1997

Anti-fraud resources:

• What can you do when you receive 419 spam