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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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: "mr andy hulda" <mrahulda6@hotmail.com>
Reply-To: hulda59@excite.com
Date: Sun, 04 Mar 2007 01:09:39 +0200
Subject: ATT:FROM:Mr Andy Hulda

FROM:Mr Andy Hulda
AUDITOR GENERAL
First National Bank
6th floor, 1 First Place
Cnr Simmonds & Pritchard Street
Johannesburg, Gauteng
South Africa

DEAR,

RE:TRANSFER OF USD68,559,000.00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties.

In order to transfer out USD68,559,000.00{ sixty eight million five hundred
and fifty nine thousand U.S dollar Only } from our bank here in South
Africa. The fund for transfer is of clean origin. The owner of the fund is a
foreigner, a program leader who was believed to acquire the fund through his
secret Crude Oil deal with the Former IRAQI government.The deceased died
with all the members of his family in an auto-accident in June 23, 1999
without a WILL. The amount involved is USD68,559,000.00

I want to transfer this money into your account as the foreign beneficiary
of the fund. I know that this letter will come to you as a surprise as we
don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE
BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE
FUND GOES INTO YOUR ACCOUNT.

Let me hear from you.

Regards,
Mr Andy Hulda

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam