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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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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: "Mamud Azzam" <mtazzam@atfonline-uk.com>
Reply-To: kamsi_muna@yahoo.com.hk
Date: Fri, 16 Sep 2005 10:04:48 +0000
Subject: MY SECOND MAIL TO YOU, PLEASE REPLY ME.

Dear Sir / Madam,

I am Engr Mahmud T. Azzam, Chairman of the Tender Committee in one of the
leading oil company.

My Committee is principally concerned with payment of all contract awarded
from 2003 to date, in order of priority as regard capital projects of our
corporation.

I am positive and convince that you would provide us with solution to a
money transfer deal valued at US$13 Million (Thirteen Million United States
Dollars) and subsequently a joint business venture. I will need bank account
in your country or offshore account, but NOT in the United Kingdom.

I would like to invest the money in manufacturing of products such as
Household products, Electronic goods, Apparel and Textiles, Real Estate,
Properties or Telecommunication in your country. If you have any other idea
of investment, that would be welcomed by me. My choice country for
investment is Germany, Japan, Hong Kong and America.

In the course of our duties as values, and project inspectors for the
on-going liquefied Natural Gas (LNG) project, we have over-invoiced the
value of some jobs done by foreign contractors to the tune of US$13 Million.

As follows: -

(1) Computer optimization and Installation 4,000.000.00.
(2) Installation of 250,000.00 Monax Turbine$6,000.000.00
(3) Turn around Maintenance $3,000,000.00

The money will be shared as follows after transfer, 30% for you 70% for me.
I know exactly how to present you / your company as the Beneficiary of the
funds.

Yours Faithfully,
Engr Mahmud T. Azzam.

Anti-fraud resources:

• What can you do when you receive 419 spam