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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: "Dr.Henry Clement" <henry_clement@hotmail.com>
Reply-To: dr_henryclent@hotmail.com
Date: Wed, 13 Nov 2002 03:12:42 +0100
Subject: Compliments of the season


Compliments of the season.I have to start by introducing myself to you.I am Dr.Henry Clement,the Head of Delegation to the WorldBank in West Africa.I am the linkman between the Organization For Petroleum Exporting Countries-OPEC and the petroleum sector in a West African country.I also attend OPEC meetings constantly in Geneva on the auspicies of World Bank.I am 54 years of age and with 26 years working experience. Through the sale of our allocated oil quota in OPEC, I was able to make US$25.5million, which is currently deposited in a Security company in Europe.
I got your contact on the internet and wants to contact you for your assist to claim this money as I cannot claim It directly because I am still a civil servant, and the code of conduct Bureau forbids me to acquire such amount of money. It is on this basis That I am contacting you for assistance, if you will be interested, Claim documents have been processed and will be sent to you.
The Documents with which the fund is deposited will be changed to reflect You as the new beneficiary so that you will be eligible to collect the fund on my behalf.I will give you 30% of the fund for this assistance while 60%will be For me and 10% will be for expenses that may be incurred on both sides process of the transfer.
I am aware of the international monitoring of all large-scale financial Movements after the September 11th 2001 terrorist attack on United States of America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
Kindly respond to this mail indicating interest. I want to assure you that there is no risk attached in this transaction.
NOTE: This business is top secret and confidential so please keep it to yourself.
Expecting your response.
Yours faithfully,
Dr. Henry Clement

Anti-fraud resources:

• What can you do when you receive 419 spam