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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: "ALLOY UTOMI" <alloyutomi@alloyutomi.com>
Date: Fri, 19 Aug 2005 20:37:22 +0000
Subject: PLEASE TREAT AS URGENT


FROM: ALLOY UTOMI
TELEPHONE: 234 8025 694639
INTERNET FAX NUMBER: 1 801 841 5583
ALTERNATIVE EMAIL:alloyutomi@uk2.net


PLEASE GIVE ME AN IMMEDIATE RESPONSE

I write to seek your cooperation as my foreign partner and your assistance
to enable me to own a property and invest in the stable economy of your
country. I apologize if this mail does not suit your personal or business
ethics.

My names are ALLOY UTOMI; I am making this venture proposal to you in strict
confidence. The money we want to invest was acquired from an over invoiced
contract proceed. As the chairman of the senate financial committee on
foreign contracts verification and payment (Member, Contract
Review Panel [CRP]) I am privy to such information.


The amount in question is $15,500,000.00 Million US dollars. As a senior
civil servant in the Government, our country's prudential policy forbids me
to operate a foreign account. If you will like to assist me as a partner,
then indicate your interest after which we shall both discuss on the
modalities.

All other information to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, you shall receive 25% of
the fund to be transferred and 5% will be set aside for all expenses
incurred by both parties.
I will like my proposal to be kept confidential because of what I explained
above and you can reach me urgently on my e-mail, telephone or fax number
(It is an American internet fax number, which is more secure).

Please indicate your direct telephone and fax number when replying this
business proposal. I will always call you when necessary, for now I will
appreciate if you call me or we can be contacting through email.

A swift acknowledgement on the receipt of this mail will be appreciated.

Thank you and God bless you.

ALLOY UTOMI
NB: PLEASE TREAT AS URGENT

Anti-fraud resources:

• What can you do when you receive 419 spam