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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "geoaon@yahoo.de" <geoaon@yahoo.de>
Date: Thu, 27 Oct 2005 23:43:18 +0200 (CEST)
Subject: Business Investment.............


Greetings,
I want to bring to your knowledge of a very lucrative business opportunity,which I will like you to consider as a golden opportunity worth doing. I have some money lodged in a private security vault out side Africa and I would require your cooperation as a partner to claim it out from the security vault as the beneficiary.
I work with the Lottery and Gaming Corporation a as the secretary in the President's office;Cash payment Desk and I endorse diplomatic clearance for the diplomats who winner's funds in cash to seven countries for payments. Presently there are two boxes that contains Thirty four million United States Dollars(34,000,000.00)and in each of the boxes, it contains Seventeen million United States Dollars ($17,000,000.00).
These two boxes was supposed to be for payment of a winner from Dominican Republic, who died but non of his next of kin has come to claim the funds. The governor of the Lottery and Gaming Corporation then filled
in a paper that I should endorse it for the funds to be returned to the government treasury.I did not endorse it but rather decided to divert it and moved it out of the country to a private security vault so as to use anyone that will be
interested to work with me as a partner and claim the boxes.
I have all necessary documents to get the boxes out from the security vault,which I will give to you to qualify you the owner of the boxes. You will then get in touch with the person in charge of the security vault to notify them
your coming to pick up the boxes, then you will be informed the country of location of the security vault to enable you prepare yourself for the trip.
If you are willingly and interested in this business, please act fast to get in touch with me so that we can begin immediately to arrange getting the boxes out before it accumulates much charge due to the daily charges of
$100.00 per day. And for your compensation, I would not be greedy because it is not my personalmoney,we will share it equally (50%, 50%) as partners.
I await your urgent response.
Thanks,
Dr.Padoye James




















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Anti-fraud resources:

• What can you do when you receive 419 spam