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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: "victor mokwena" <victormokwena@hotmail.com>
Date: Fri, 03 Jun 2005 12:02:23 +0000
Subject: URGENT AND BUSINESS PARTHNERSHIP




FROM Mr VICTOR MOKWENA
NO 45 BUDA STREET NORTHWORLD SANDTON JHB


ATTN: Sir/Madam

This letter is not intending to cause you any embarrassment in what ever
form, rather an appeal for assistance. I am Mr VICTOR MOKWENA the Principal
Accountant attached to the Department of Transport and Aviation here in
South Africa. I have decided to send forth this proposal to you after due
liberation.

I have in my possession the sum of US$35.5 thirty five million five hundred
thousand united state dollars).The above fund, which is now in a Government
suspense account, was accrued from recent contract, awarded to a foreign
firm, for supplies of raw materials,to my Department.

This is in pursuant to the terms of our agreement under the international
monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out all
outstanding dept owed to foreign firms.

I'm now seek your assistance for the easy transfer of the over-invoiced
(surplus) amount as the foreign beneficiary. And also in recognition of your
personal executive profile and investment opportunities available in your
country. At this juncture, I want you to stand as the original foreign
contractor to the above fund to enable me put claim on the above sum. I will
manipulate and authenticate the payment to your name. I am assuring you that
it is a 100% risk free transaction because all the necessary arrangements
are already been made.

Finally, I have agreed to give you 30% of the fund due to your assistance,
5% t o be set aside for expenses made by both sides. While the remaining 65%
will be for my investment in your country. If satisfied with this proposal,
kindly notify me by telephone or send mail so that I can furnish you with
more details on how the transaction will be done.

I will be with you in person after the fund arrives in your country.
Please note that this is highly confidential and should be treated as such.

Best regards,
MR VICTOR MOKWENA

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam