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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: peters_evans104@tiscali.co.uk
Date: Sat, 23 Jul 2005 10:38:16 -0700
Subject: URGENT ASSISTANCE (CONFIDENTIAL)

Attention;Sir/Madam

Compliment of the season. My name is EVANS PETERS IBRAHIM a merchant in Dubai,
in
the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all
forms of medical treatment, and right now I have only few
months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous,I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make
all the money in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so,I have decided to
give also to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves. Hence,
I do not trust them anymore, as they seem not to be contended with what I
have left
for them.

The last of my money which no one knows of is the huge cash deposit of
(Twenty million five hundred thousand u.s dollars) that I have with a
Security Company abroad.I will want you to help me collect this funds
and dispatched it to charity organizations.

I have set aside 15% for you,then 5% for any expenses incured, if you can
do this for me
i will be must delighted and greatful, you can reach me on the email address
below.
email; (evanspeters01@zwallet.com) I will furnish you with all the details/
neccessary documents
which will make you the rightful beneficiary to the funds.

I await your response.

Best Regards,

EVANS PETERS IBRAHIM






___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam