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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:
  • "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.
  

Fraud email example:

From: "Paul Overs" <paul-overs16@hotmail.com>
Reply-To: paul_overs01@myway.com
Date: Mon, 23 Oct 2006 09:00:13 -0600
Subject: I'D BE GLAD TO WORK WITH YOU

Dear Sir/Ma,

I Need your Assistance to transfer to overseas (£10,000.000.00) Ten million
Pounds) from a Prime Bank here in UK, I am seeking a reliable and honest
person who will be capable 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 serve this purpose, or you help to seek an honest and,
reliable businessman who can assist us.

I am Mr.Paul Overs 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 2000 and since 2004 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 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 rechanneled into the bank's
reserve.

I suggest we start the first transfer with Five million Pounds
[£5,000.000]and upon the successful transfer of the first £5million
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 full cooperation
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
Mr. Paul Overs

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam