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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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 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:
  • "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
  • "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• This email message is a next of kin scam.

Fraud email example:

From: Robert Garner <pinrobgar_1@hotmail.com>
Reply-To: <robgarfbnpin@usa.com>
Date: Mon, 27 Aug 2007 12:42:52 +0200
Subject: PLEASE DO REPLY ME ASAP.



First National Bank6th floor, 1 First PlaceCnr Simmonds & Pritchard StreetJohannesburg, GautengSouth Africa.

Attn Dear,

RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT. ......................................................................................
This is from the office of Operational manager of First National Bank South Africa.I humbly wish to seek your assistance in this matter that is very important and need trust and understanding.
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,LATE MR. ANDREASSCHRANNER from Munich, Germany who died along with his entire family in Monday, 31 July, 2000, 13:22 GMT 14:22 UK in a plane crash.

Below is a website which I will appreciate you going through to read the information.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The deceased died with all the members of his family in plane crash on Monday, 31 July, 2000, 13:22 GMT 14:22 UK 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.

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 your safe bank account information for the transfer. All arrangement that 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 40% of the total transfer sum,50% will be for me and my partner while 10% will be set aside for transfer expenses both of us might incure during the transfer process. Let me know if you can handle it.Best Regards,Mr.Robert Garner.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam