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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:

• The following phrases in this message should put you on alert:
  • "million us 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)
  • "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Dja Rajeev <d_rajeev51@hotmail.fr>
Reply-To: <d_rajeev99@yahoo.co.uk>
Date: Thu, 11 Oct 2007 16:06:26 +0000
Subject: Corfirm.



Hello Friend,

I am Dja Rajeev and work with one of the leading African banks in the West Coast. Here in this bank existed a dormant account for the past 8 years which belong to a foreign national who died on Egypt Air Flight 990.

http://www.ntsb.gov/events/ea990/default.htm

When I discovered that there had been no deposits nor withdrawals from this account for a long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
The total amount at the moment,plus the accumulated interest balance in this account stands at-(US$ 10.5 million US dollars).

Now My questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can sponsor this transfer.

Consider this and get back to me as soon as possible.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

If you can handle this project,send a mail for confirmation.

I Expect your urgent response.

Respectfully yours,
Mr.Rajeev.
Lome Togo.
Africa.



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Anti-fraud resources:

• What can you do when you receive 419 spam