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"419" Scam – Advance Fee / Fake Lottery 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" <frjesen_barc@excite.com>
Date: Wed, 25 Apr 2007 04:11:31 -0400 (EDT)
Subject: READY TO WORK WITH YOU AS A PARTNER.










From: Mr. Frank Jesen. Regional Manager, Barclays Bank GaboroneBranch Botswana. Attn: Sir/MadamMy name is Mr.Frank Jesen, I am the regional manager of the Barclays Bank Gaborone Branch Botswana I got your information during my search through the Internet. I am 43 years of age and I have worked with Barclays Bank for over ten years. It may interest you to hear that I am a Man of peace and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the Bank; it is my duty to send in a financial report to my head office in the capital city of South Africa at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred fifty thousand Dollars[3,750.000.00] which my head office are not aware of and
will never be aware of. I have since place this fund on what we call suspense account without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to share. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.As soon as I receive your response I will detail you on how we can achieve it successfully.You can also reply me at my other email: frjesen_barc@yahoo.comBest regards,Mr.Frank Jesen.



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Anti-fraud resources:

• What can you do when you receive 419 spam