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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand united states dollars" (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 business is hitch free " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: tarfawilliam@yahoo.co.uk
Date: Thu, 10 Aug 2006 10:42:28 -0400 (EDT)
Subject: Dear sir/Madam


Dear sir/Madam

I am Micheal Mash a personal lawyer to Mr. Burke Sean
who operate an account with Barclays Bank uk London account number 24-
661-2005/ncb/t who perished in a plane crash [Korean Air Flight 801]
with the whole passengers aboard on August 6, 1997.

http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this my client, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$9.5 m, [Nine million five hundred thousand united states dollars] which has been with Barclays Bank uk London for a very long time.On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Tent
years,because money will be recalled to the bank treasury as unclaimed
after this period.In view of this I got your contact through a trade
journal after realizing that your name and country is similar to the
deceased.And with respect to your personality, I will give you 25% of
the total sum. Upon the receipt of your response, I will send you e-
mail the Application, bank\'s fax number and the next step to take. I
will not Fail to bring to your notice that this business is hitch free
and that you should not entertain any fear as all modalities for fund
transfer can be finalized within five banking days, after you apply to
the bank as a relation to the deceased.

When you receive this letter. Kindly send me an e-mail signifying your Decision including your private Tel/Fax numbers for quick communication.

Respectfully
submitted,

Micheal Mash


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Anti-fraud resources:

• What can you do when you receive 419 spam