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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: "Mr Raymond Mba" <remondmba215@msn.com>
Date: Fri, 16 Sep 2005 07:37:58 +0000
Subject: FROM MR RAYMOND MBA.

Dear beloved one,

I am one of the personal aides to president Charles
Taylor of Liberia who is presntly living in Nigeria on political assyllum.

Sir, pls I need your foreign partnership to assist
me invest in yourcountry.i have interest in buying of shares, real estate
management and any other profitable business you may wish to recommend for
me.

I have with me $8.5M for this project. i realized
the fund from sales we made in cash from liberia diamond and timber trades
during the administration of president Charles Taylor.

This money is presently with.INTERNATIONAL BANK
(LIBERIA) LIMITED Address: 64 Broad Street, Monrovia, Liberia.
What I have here with me in the Certificate of Deposite,that I obtain from
the Bank when the money is been deposited which i will send to you as soon
as we proceed.

I can assure you that this project will bring us together for a long lasting
relationship.I need your private phone number so that i speak with you.I
expect your reply accordingly.

My most problem now is the world national court has given president Charles
Taylor mandate to appear in world court,which the Nigeria goverment is
prepering to hand him over to the world court for georgemen for his past
rule to Liberian Government.

As soon as this money is been transfered to your country, i will come over
immediately for the investment.

I Await for your response soonest.

Best Regards,

Mr.Raymond Mba.

Anti-fraud resources:

• What can you do when you receive 419 spam