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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: "Ola Martins" <olamartins123@hotmail.com>
Reply-To: olamartins123@centralpets.com
Date: Mon, 31 Oct 2005 21:37:52 +0000
Subject: From:Ola Martins/Private.

Dear Beloved,

I am looking for your cooperation in building a Tourist Hotel/shopping Mall
or Real Estate in your country.

I am sorry if this is not in your line with your business.

I need an experienced person like you to assist me to set up ,develope the
project and assume responsibility of ownership as chairman but will be
bringing in profit /distribute profit monthly or annually.

I am Mr.Martins Ola,a citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel Arab
Moi.I acquired this money as a result of gold and diamond export.

I am currently in possession of $32.8 million,which i want to use for
investment purposes preferably in your country.

Now the present government of Mwai Kibaki has intensified efforts at probing
Moi's government,goverment officials have turned their backs on us and have
been frustrating me and others that served under Daniel Arab Moi.

For this reason, I left Kenya for Western part of Africa, in the Calabar
City.

That is why i need someone like you who is trustworhty and honest, to assist
me achieve my objectives,and also manage the business for me.

However ,I got your contact on my private search for a reputable person,that
is why i am making this exclusive contact with you.

your immediate reply will be highly appreciated and I shall give you more
information on this project,and your percentage and all what is expected of
you.

Your response is higly welcomed.

Thanks and God bless.

I Remain Yours;

MrOla Martins.


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Anti-fraud resources:

• What can you do when you receive 419 spam