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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:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "30% for you " (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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "utmost confidentiality" (they don't want anyone to point out to you that this is a scam)
• This email message is a next of kin scam.

Fraud email example:

From: Johnson Moore <johnson-moore0016@hotmail.com>
Reply-To: <moore2201@yahoo.fr>
Date: Fri, 12 Oct 2007 09:18:01 +0200
Subject: From: Mr.Johnson Moore



From: Mr.Johnson MooreFirst Rand Bank Of South Africa
Dear Sir, I am Mr.Johnson Moore Auditor General of First Rand Bank Of South Africa. This is an urgent and very confidential business transaction.
On June 6, 2002,a Foreign Oil consultant/contractor with the South African Institute of Mining and Metallurgy,Mr.Willam Mitchell made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$7.2m(Seven Million, Two hundred thousand Dollars). Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that Mr.Willam Mitchell died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Willam Mitchell did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. No one will ever come forward to claim it. According to South African Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant, I cannot operate a foreign account. I want to present you as the owner of the funds so you can be able to Claim them with the help of my attorney. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put youin place as the beneficiary of the funds. The money will be moved out for us to share in the ratio of 70% for me and 30% for you and The paperwork for this transaction will be done by the Attorney. If you are interested, please reply immediately via my email address and Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country. Due to the nature of confidentiality in this Transaction our communication can only be via email and fax mostly. Awaiting your urgent reply via my email Above
Johnson Moore
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam