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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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_peter_duke" <dr_peter_duke_private_2@walla.com> (may be fake)
Date: Mon, 7 Aug 2006 15:06:34 -0700
Subject: URGENT NEED REPLY SOON

MEMO BANK OF SCOTLAND.

I would want you to assist in a business venture involving £35.700,000.00 Thirty Five million seven hundred thousand Pounds from employers(BANK OF SCOTLAND,LONDON) I am seeking for a reliable person who will be capable to provide either an existing bank account or set up a new or empty Bank account immediately to receive this fund.
I am Dr.Peter zonas Duke,Chief Executive of Corporate (BANK OF SCOTLAND,LONDON).An accountant and bank manager, During the course of our auditing I discovered a floating fund in adomiciliary account opened in the bank in 1997 and since 2000 nobody has operated on this account, After going through some old files,i discovered that the owner of the account who is a foreigner died without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be re-channeled into the bank's reserve.
You will be given 15% of the total amount, 80% will be for me,while 5% will be for expenses both parties might have incurred during the process of this transaction. I look forward to your earliest reply.

Best Regard,

Dr.Peter Z.Duke.

Anti-fraud resources:

• What can you do when you receive 419 spam