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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "you will be given 30%" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • elvispence_1@yahoo.com.ar

Fraud email example:

From: =?iso-8859-1?q?elvis=20spence?= <elvispence_1@yahoo.com.ar>
Reply-To: niceelvis2@yahoo.it
Date: Sun, 4 Jun 2006 08:54:41 -0700 (PDT)
Subject: =?iso-8859-1?q?RE:TRANSFER=20OF=20THE=20SUM=20OF=20=A320M.?=


¡Tengo nueva dirección de correo electrónico!Ahora podés escribirme a: elvispence_1@yahoo.com.ar

RE:TRANSFER OF THE SUM OF £20M.

Dear Sir/Ma,



I Need your Assistance to transfer to overseas (£20,000.000.00) Twenty million Pounds) from a Prime Bank here in UK, I am seeking a reliable and honest person who will becapable and fit to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can servethis purpose, or you help to seek an honest and,reliable businessman who can assist us.


I am Elvis Spence an accountant in the Prime Bank of UK,during the course of our auditing I discovered a floating fund in a domiciliary account opened in the bank in 1992 and since 1994 nobody has operated on this account, after going through some old files in the records I discovered that the owner of the account who is a foreigner died without anytraceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be rechanneled into the bank's reserve.


I suggest we start the first transfer with Ten million Pounds[£10,000.000] and upon the successful transfer of the first £20million without hitches or disappointment from you I shall re-apply for the remittance of the balance of the fund to your nominated account. I am only contacting you as a foreigner because this money cannot be approved for a local account here and I am not supposed to be in possession of such amount of Pounds, but the fund can only be approved to any foreigner or into a foreign account.


I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer. I need your fullcooperation to make this work fine, as I will use my office to see that the transaction is hitch free and I will use my

office to ensure that this transaction is accomplished.


Should this meet your interest, do get back to me with you contact details so that I will have you briefed more about this transaction.


On the conclusion of this business, you will be given 30% of the total amount, 65% will be for me while 5% will be for expenses both parties might have incurred during the process of this transaction.



Best regards

Elvis Spence



- elvis spence

Anti-fraud resources:

• What can you do when you receive 419 spam