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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "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)
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +27834294878 (South Africa, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • george_daniel_absa@mail2southafrica.com (email address has been used in a known fraud before)

Fraud email example:

From: "rose wood" <sweep_2006_16@hotmail.com>
Reply-To: george_daniel_absa@mail2southafrica.com
Date: Sun, 18 Mar 2007 18:56:24 +0200
Subject: FUND TRANSFER FOR JOINT INVESTMENT.

ABSA BANK LTD 

FROM: MR. GEORGE DANIEL.

JOHANNESBURG, SOUTH-AFRICA.

DIRECT-TEL: +27-83-429-4878.

PRIVATE-EMAIL: george_daniel_absa@mail2southafrica.com

 

DEAR PARTNER,

I am Mr. George Daniel, Auditing and Accounting manager of Amalgamated Bank of South Africa (ABSA) , I wish to solicit for your kind interest and assistance in a deal which involves transfer of $15.5 million dollars, (Fifteen Million Five Hundred Thousand United States Dollars) from my bank to your personal account or company's account in any part of the world.

This fund belongs to our deceased customer Mr. William Barnes who died on a plane crash with his family aboard EgyptAir flight 990 which crashed on 31st October 1999.

You can find more information regarding the crash on this web site.

http://www.zenpageweavers.com/malikahti/journal/flight.htm

I and my partner discovered this fund during our end of the year audit and found out that no one has ever Operated or asked for this fund or even have any trace of the deceased customer.Honestly according to the banking rules if no one ask for this fund in the next six months the fund will be confiscated by the financial authorities.

As an opportunity of my life I and my partner have decided to transfer this amount to any foreigner who is willing to handle this deal with us immediately without any delay, all the necessary arrangement has been made for the successful conclusion of this transaction. Please note that this transaction is highly confidential as you know we are still in the services of the bank till this fund is successfully credit in your account.

We have planned to resign as soon as this deal is through and come over to meet you for proper investment in your country. The sharing of this total fund will be 60% for me, while 40% will be for you.

I anticipate your kind response to enable me proceed in concluding this deal with you.

Regards,

George Daniel.

 

(ABSA BANK LTD)

 

 

Please dont fail to reply me on this private email: george_daniel_absa@mail2southafrica.com

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Anti-fraud resources:

• What can you do when you receive 419 spam