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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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: "david mbatu" <dadmbatu3@msn.com>
Date: Tue, 06 Sep 2005 11:30:34 +0000
Subject: GREETINGS

From the desk of Dr. David Mbatu.
Reply email: dadmbatu@myway.com
Dear Friend,
I write to seek your cooperation as my foreign partner and your
assistance to enable us to own properties 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 Dr. David Mbatu. We are making this venture proposal to
you in strict confidence. As senior civil servants in the South Africa
Government, the South African civil service laws (Code of Conduct bureau)
forbid us to own a foreign account. The money we have in our possession
is an overdue payment bill totaling Twenty Six Million, Four Hundred
and Twenty Six Thousand US Dollars (US$26,426,000.00) which we want to
transfer abroad with the assistance and co-operation of a company/or an
individual to receive the said funds, via a reliable Bank Account.
If you will like to assist us 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 30% amounting to
US$7,927,800.00 of the US$26.426Million, 60% amounting to US$15,855,600
for us and 10% amounting to US$2,642,600 will be used to settle
taxation and other miscellaneous expenses in the course of transferring the
funds to your account.
Please indicate your direct telephone and direct fax number when
replying this business proposal preferably through my alternative address:
dadmbatu@myway.com, I will call you when necessary. If you are not
interested, please also indicate so that it will enable me to contact
other foreign partner with recommendations to carry out this deal.
A swift acknowledgment on the receipt of this mail will be appreciated.
Thank you and God bless you.
Best regards,
Dr. David Mbatu.
Seeking Assistance.dadmbatu@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam