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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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: "Miss Patience Karmil." <patnke3@yahoo.co.uk> (may be fake)
Reply-To: patnke4@yahoo.co.uk
Date: Wed, 10 Aug 2005 12:52:07 +0000
Subject: GOOD DAY.

Hello sir/ madam,
It is a pleasure to introduce this business proposal to you, with due respect , i know that may be surprise to you, hence we don't know each other for the first time but i do believe that this will bring us together to know ourseleaves much better and do joint business together for a greater furture .
However,I pray your co-operate with me and secure this opportunity to have a good happy future and do joint business with me in your country.
Moreover, I have a substantial capital which i honourably intend to invest into a very lucrative business venture of which you are to advise and execute the said venture over there for our mutual benefits.
Your able co-operation is to become my business partner/associate and introduce ideas on how money will be invested and managed properly and the type of investment after the money is transferred to your custody with your assistance.
Meanwhile, on indication of your willingness to handle this transaction, sincerely by protecting our interests and upon your acceptance of this proposal, I will send you the full details information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money.
I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate and urgent attention it deserves , also with your full contact information sucha stele phone and fax number.
Looking forward for your response.

Yours Faithfully Patience Karmil.

Anti-fraud resources:

• What can you do when you receive 419 spam