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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: "james green" <jamesgreen@richardrenald.net>
Reply-To: jamesgreen7@ozu.es
Date: Fri, 29 Jul 2005 14:10:09 +0000
Subject: GoodDay

GoodDay,

I would like to request your assistance in a business transaction of
mutual benefit, I am an American and a member of The U.S. Agency for
International Development (USAID), our committee is in charge of contracts
awards and payment for all contractors who executes
contracts in the rebuilding of Iraq. We are currently in London for the
payment of some contractors who executed contracts in Iraq, For more
about our operations log onto

http://www.rebuild-iraq-expo.com/

There was an over draft contract we just discovered for 50Million GBP
and with our influence in this panel we can successfully present you/or
your company to claim the above funds.

We have agreed to share the money thus:

1. 20% You.
2. 70% for us (the officials) and
3. 10% to be used in settling taxation and all local and foreign
expenses.

Please note that this transaction is 100% safe and we hope to commence
the transfer latest seven (7) banking days from the date of the receipt
of the following information via Tel No.: +44-70-4010-4231 and Fax No.:
+44-70-4010-4229 or by e-mail (jamesgreen7@ozu.es) of your Full name/
company's name if any, Tel. & Fax Nos.

The above information will enable us write letters of claim and job
description respectively. This way, we will use your company's name to
re-apply for payment and re-award the contract in your company's name. We
are looking forward to doing this business with you and solicit your
confidentiality in this transaction. Please acknowledge the receipt of
this letter using the above tel/fax numbers or e-mail me at
jamesgreen7@ozu.es

I will bring you into the complete picture of this pending project when
I have heard from you.

Yours faithfully,

James Green

Anti-fraud resources:

• What can you do when you receive 419 spam