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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.
  

Fraud email example:

From: Jerry morgan <pin_jaja03@yahoo.com>
Reply-To: pin_jaja@sino.net
Date: Thu, 16 Mar 2006 19:22:40 -0800 (PST)
Subject: URGENT PRIVATE CONFINDCAL


From : DR_MORGAN.
11floor Eugene Marais Avenue,
Constantia, South Africa.

(URGENT TRANSACTION)
(Re: Transfer of $152,000,000.00)
(One Hundred & Fifty Two Million USD)

Dear Sir / Madam,
My name is DR_MORGAN JERRY, 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 Balance of $152,000,000 (One Hundred & Fifty Two 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.

Answer this question?
(1)Can you handle this transaction.
(2) Can you be trusted.

The informations will be as follows:
Bank Name.........
Bank Address........
A/C Name.............
A/C Number..............
Swift Code No..............
Routing Number................

We will start the first transfer with Fifty Two Million [$52,000.000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of $100 Million to your account.

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.

God bless you and your family.
Sincerely,
DR_MORGAN.




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Anti-fraud resources:

• What can you do when you receive 419 spam