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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:
  • "million 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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "i feel quite safe dealing with you in this important business" (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: "rojas kruga" <mr-rojaskruga7@hotmail.co.uk>
Date: Tue, 21 Nov 2006 12:08:56 +0000
Subject: CONFIDENTIAL.

From The Front Desk Of Mr. Rojas Kruga.

Johannesburg, South Africa

Tele: + 27-72-844-9818.

 

                                       CONFIDENTIAL

 

Attn: Director/CEO

 

I feel quite safe dealing with you in this important business. I choose to reach you through this medium because it still remains the fastest and most confidential means of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

 

I am Mr. Rojas Kruga, the chief auditor of one of the commercial bank in Johannesburg, South Africa. There is an account that has not been operational for the past Fifteen years as the owner died leaving nobody as the next of kin. My bank shall confiscate the amount in the account US$15 Million (Fifteen Million United States Dollars) by the end of year if we are not able to track anyone that knows the beneficiary.

 

I want to present you as the next of kin to the former holder of the account to enable us legitimately transfer the total sum to your overseas account. If you are interested, I will furnish you with the details that you need to know about the account.

 

Please get back to me immediately on this so that we act fast and get the money transferred into your overseas account for sharing and investment purposes in your country.

 

I await your urgent reply

 

Yours truly,

Mr.Rojas Kruga.

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Anti-fraud resources:

• What can you do when you receive 419 spam