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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "frank"<fmoyo19@myway.com>
Reply-To: f_moyo5000@yahoo.es
Date: Mon, 19 Mar 2007 05:15:43 -0400 (EDT)
Subject: LET US DO THIS


GREETINGS, I am Mr Frank Moyo the manager of Auditing and Accounting department of a prime bank in Africa. In my department, i discovered an abandoned sum of US$36 Million dollars (thirty six million dollars) in an account that belongs to one of our foreign customers(John Shumejda) who died in a plan crash on 4 January 2002. You can view this CNN site for more details.http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ I need a reliable someone with a foreign account to be able to receive this money, even an empty account can serve to claim this money. Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded you are entitled to 25% of the total fund.Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you Yours Faithfully, Mr Frank Moyo.

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Anti-fraud resources:

• What can you do when you receive 419 spam