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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)
• 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.

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Fraud email example:

From: "MR DAVID DAVIES." <david_202@myway.com> (may be fake)
Reply-To: david_20@luxmail.com
Date: Mon, 16 May 2005 11:20:49 +0400
Subject: PLS GET BACK TO ME TRANSACTION

Dear
I know this letter will come as a surprise to you, but i would like you to give it a top consideration so as to help me and my family from our present predicament.

I am MR David Davies, the first son of Mr Leolard Davies, a British Farmer based in Zimbabwe. My father is now dead as a result of his incarceration by the Zimbabwean Government under President Robert Mugabe who ordered the white farmers in Zimbabwe to vacate their Farm Land and go back to their country.

But my father, due to his large investment in the Farm Land refused to quit Zimbabwe for his country. Based on this reason he was arrested and imprisoned and as a result of his protracted sickness [Diabetics] he died in Manfe prison on 19 sept 2002. May his gentle soul rest in perfect peace.

After his death, all efforts by my mother who is a Zimbabwean to secure most of my father's investment was frustrated by the President Mugabes Government. Towards this end my mother discovered an original certificate of deposit for a trunk box containing the sum of($25.5 Million) deposited by my late father in custody of a security trust company in DUBAI (U.A.E). The money belonged to the White Farmers Association [W. F. A] which my late father was the Founder/President with the help of my maternal uncle who was a Comissioner in Zimbabwe.

We are able to trace the security trust company to DUBAI (U.A.E) where
the box containing the money is presently deposited, declared as Family
Jewellries and Antiquities as to avoid raising any eye brow from the
authority here. All documented proofs in respect of this deposited
consignment are in my pocession.

As it is, I am looking for a reliable partner who can help me safe-guide and invest this money very prudently as advised by my mother. 20% of this money will be given to you while 5% will be set aside for miscellanous expenses that we may incure during the process.Also note that this transaction is 100% risk free, you may also be required to come to Dubai if need be on indication of your intrest. Please confirm your interest on this transaction and contact me on my email address:( david_20@luxmail.com ) Hopig to hear from you soonest.

Thanks and God bless
MR DAVID DAVIES.

Anti-fraud resources:

• What can you do when you receive 419 spam