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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • allin_private@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: info_allinjames@yahoo.fr
Date: Sat, 25 Mar 2006 07:39:32 +0200
Subject: COMPLIMENTS OF THE DAY

FROM:MR.ALLIN JAMES.
STANDARD BANK OF SOUTH AFRICA
BRAAMFONTEIN BRANCH
JOHANNESBURG, SOUTH AFRICA
SMS- DIRECT:+27837_260533.

COMPLIMENTS OF THE DAY,

I write, humbly soliciting for your support in the matter that I will want to bring to your notice. I am executive in the area of accounts and finance of the Standard bank of South Africa (SBSA). I contacted you hoping that you will support and work in partnership with me to transfer this very money in his account in his name as the beneficiary of the fund but I want a reliable someone who will work with me as a team with one mind and one spirit for our mutual benefits.

So I just want you to stand as the owner because with my present position I will redeem the sum of (US$9,000,000.00) from SBSA through your name as a foreign partner who will stand as the beneficiary of the fund.

I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can be approved to any foreign account because the money is in US dollars and the former owner of The account Mr. Natarajan Pasupathy was a foreigner and this money, needs to Involve a foreign account according to bank procedures.

So I only need your full co-operation in order for both of us to make this deal smoothly because the management is ready to approve this payment to whoever that has correct information to this very account of which I will give to you later, if you are able to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life.

I need your strong assurance; honesty trust and reliability because with my position now in this office there is nothing to be afraid.

This fund is being held at the braamfontein branch of SBSA under Eastrand Investments in the name of Mr. Natarajan Pasupathy as the trustee of the account. The bank has declared the account dormant since Jan 2003.This sum of money was discovered during our last general auditing of the bank's accounts and holdings. Our investigation and inquiries in the transactions of Eastrand Investments revealed that Mr. Natarajan Pasupathy a citizen of Indian registered the company in 1992.

I will arrange for the necessary back up documents \ paper works that the bank may be required in the transaction and I will use my position and contacts that I have now in my office to obtain approval and transfer of the funds to your account base on your capability and your honesty to me.

I intend to invest this fund in a Joint Partnership Company at your country but at the conclusion of this transaction with you I will offer you 30% of the total sum of this fund at the end of the transaction with me, Please note that 5% has been set aside for any expenses that may occur from both parties as a result of the success of this transaction.
You are therefore advised to keep in tact all receipts of expanses like telephone bills, or any other expenses as the case may be for the sole purpose of this matter, I wish contact be made via my personal email(allin_private@yahoo.fr) And give me your personal direct mobile fax number for easy communication on this deal. I am waiting for your urgent response.

Yours Faithfully,
Mr.Allin James Director (Foreign Operations)
Standard bank of South Africa.

Anti-fraud resources:

• What can you do when you receive 419 spam