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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "first national bank" (not involved with lotteries)
• 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)
  • "you will take 25%" (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)
  • "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.
  
• 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.
  • privatesmith1@hotmail.com (email address has been used in a known fraud before)
  • privatesmith2@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: PIN_MIKE5 PIN_MIKE5 <pin_mike5@hotmail.com>
Reply-To: <privatesmith2@myway.com>
Date: Tue, 29 May 2007 07:06:01 +0200
Subject: Let me hear from you URGENTLY


FROM:Mr.Mike G Gamrawy AUDITOR GENERAL First National Bank 6th floor, 1 First Place Cnr Simmonds & Pritchard Street Johannesburg, Gauteng South Africa
Attn,

RE:TRANSFER OF USD168,559,000.00 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, 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 USD168,559,000.00{ One hundred and 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 USD168,559,000.00

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.

I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner. I am certainly sure that he has no writen or oral WILL attached to the account ,no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.


[1) Bank name.......... (2) Bank address....... (3) Account#............. (4) Account name........ (5) Swift code............ (6) Your full name........ (7) Your full residential address.... {8)Your private Tel/fax numbers...

I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should provide me with your correct account information for the transfer and your direct cell phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the successful transfer of the fund to your account, you will take 25% of the total transfer sum,70% will be for me and my partner while 5% will be set aside for transfer expenses both of us might incure during the transfer process.

Let me hear from you URGENTLY by Email me.for more detail.

You should contact me at my private Email:Address.at:privatesmith1@hotmail.com OR privatesmith2@myway.com
Regards, Mr.Mike G Gamrawy
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam