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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: joe daluta <joesekodaluta@yahoo.co.uk>
Date: Tue, 12 Jul 2005 10:59:42 +0100 (BST)
Subject: Admin Confidential Project.



From: Mr Nzanga Joe Mobutu.

Please Reply To: joemaunke@mail2mauritius.com,
joesekodaluta@yahoo.co.uk


Attn:Founder and President,


I know this email will come to you as surprise because we have not met before.Actually,I contacted you because I never wanted anyone known to my family to be associated with the funds involved in this business.I am the first son of the late SEKO MOBUTU,the former President of the ZAIRE,now democratic republicof congo. I am presently on political asylum in Port Louis, Mauritius.

I got your contact through your country atvities information centre during my search for assistance in this mutual transaction.this became neccessary as i do not want anybody known to me to be associated with this money.

I want you to note that this business will benefit both of us and that it is 100% risk free. However, you must confirm your ability to handle this because it involves a large amount of money. The funds THIRTY SEVEN MILLION UNITED STATES DOLLARS ($37million)is my share of my father's estate.

I boxed and shipped the money to a security company abroad at the peak of a political uprising that rocked my country few years ago. Now the crisis has ended , I needed a trustworthy person like you to proceed to the place of the security company in order to clear the funds and afterwards,i will come to your country for us to start a joint business venture as i do not have the intention of bringing the funds back to my country. I want The funds to be use for investment with you as partner.

Note that I will send to you the relevant documents that will enable you take possession of the funds for onward mutual benefit. All I needed from you is as follows:

1. Your confirmation of your ability to handle this.

2.your word that you will keep this business as confidential as possible at all times until we conclude this business.

3. Your telephone and fax numbers for communication.

4. Your full permanent address.

As soon as I get the above information from you, . i will forward to you the contact of the diplomat that i have hired to assist us in this business, but bear mind that the diplomat dose not know the content of the consignment. As we make progress, I will also send to you a LETTER OF AUTHORITY to enable you clear the funds on my behalf. Note that this is a very safe transaction as this funds is my share of my father's estate.

Please Reply To:joemaunke@mail2mauritius.com or joesekodaluta@yahoo.co.uk,

I am waiting for your response to enable us proceed.
Regards,

Mr NZANGA Joe MOBUTU.














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Anti-fraud resources:

• What can you do when you receive 419 spam