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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: presidential panel <presidentialpanel_7@yahoo.com>
Date: Fri, 23 Sep 2005 20:52:28 -0700 (PDT)
Subject: dear sir


Dear; Friend,
Grant me the indulgence of contacting you in this respect. I am Mr Charles S.M.
I am the former Chief Accountant,Nigeria Railways Co-operation,during the regin of former late ditector Head of state, Genaral Sani Abacha. I am contacting to solicit your co-operation with a view to using you to apply and claim for fund left behind in a security company overseas by my former boss, who died in the year 1998.
It happens that it was only him, the late general and i who knows about the deposit. Now that he is late, all effort to trace it has proved abortive by the Federal Government, hence my recourse to you before the claim becomes statute barred ( Limitation of action Law ) like the one in switzerland banks which federal government has recovered, since i am the only living soul who knows about it.
The amount of money deposited is estimated to be in the neighbourhood of $200,000.000.00(Two hundred million USD dollars only) .More interesting the security company does not know that what we deposited is money rather we declared the vaults as family treasure made up of pices of old diamond and gold.
Should you be willing to partner with me, kindly revert back to me proposing your terms of co-operation, secondly we shall be meeting face to face in one of the neighbouring countries to sign memoradum (MOU)ofunderstanding and mode of compensation.
Please do contact me through my private email
Yours Faithfully
Mr Charles Smith, ACCA.



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Anti-fraud resources:

• What can you do when you receive 419 spam