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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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Fraud email example:

From: MASON MAKWE <makwe24@zwallet.com>
Date: Fri, 4 Feb 2005 18:08:23 +0100
Subject: PARTNERSHIP

Dear Sir/madam

I am interested in your partnership in business dealing. This business
proposal I wish to intimate you with
is of mutual
benefit and it's success is entirely based on mutual trust, cooperation
and a high level of confidentiality as regard this transaction. I am
representing the board of the contract award and monitoring committe of
the Zambian Ministry of Mining and Resources. I am seeking your
assistance to enable me transfer the sum of US$30,500,000.00 (Thirty
Million, Five Hundred Thousand United States Dollars) into your
private/company account. The fund came about as a result of a contract
awarded and executed for and on behalf of my Ministry.

The contract was supposed to be awarded to two foreign contractors to
the tune of US$180,000,000.00
(One hundred and eighty million United States Dollars) but in the course
of negotiation, the contract was
awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One
hundred and Forty-nine Million, Five Hundred Thousand United States
Dollars)
to my benefit unknown to the contractor.

This contract has been satisfactorily executed and inspected
as the Bulgarian firm is presently securing payment from my Ministry,
where our Board is in-charge of all foreign contract payment approval.
As a civil servant still in active government service, I am forbidden by
law to operate
an account outside the shores of Zambia. Hence this message to you
seeking your assistance so as to
enable me present your private/company account d
etails as a beneficiary of contractual claims alongside that of the
Bulgarian contractor, to enable me
transfer the difference of US$30,500,000.00(thirty Million, Five Hundred
Thousand United States
Dollars)into your provided account.
On actualisation, the fund will be disbursed as stated below;

1. 20% of the fund will be for you as beneficiary

2. 80% of the fund will be for Us.

All logistics are in place and all modalities worked out for a> smooth
actualisation of the transaction within
the next few
working days of commencement.

For further details as to the work ability of this
transaction, please reach me as soon as possible on my private
email:makwe@zwallet.com

Thank you and God bless as I await your urgent response.
Yours Sincerely,
MR MASON MAKWE

Anti-fraud resources:

• What can you do when you receive 419 spam