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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: "frederick martin" <fmt_001@hotmail.com>
Reply-To: fmt_001@myway.com
Date: Tue, 15 Nov 2005 11:15:58 +0100
Subject: From The Office Of Mr. Federick Martins

>From The Office Of Mr. Federick Martins
Organization For Petroleum Exporting Countries - OPEC.
Plot #123cbB/Pbv, main city
Sao Tome and principle of West Africa.

Dear Sir/Madam,

I want you to patiently read this offer. I am Mr. Federick Martins the
Head of Delegation to the World Bank in West Africa. I am the linkman
between the Organization for Petroleum Exporting Countries - OPEC and
the petroleum sector in a West African country. I also attend OPEC meetings
constantly in Geneva on the auspices of World Bank.
Through the sale of our allocated oil quota in OPEC, I was able to make
US$20Million, which is currently deposited in a Security company in
Europe.

I want you to assist me to claim this money as I cannot claim it
directly because iam still a civil servant and the code of conduct bureau
forbids me to acquire such amount of money. It is on this basis that I am
contacting you for assistance, if you will be interested; claim documents
have been processed and will be sent to you.
The documents with which the fund is deposited will be changed to
reflect you as the new beneficiary so that you will be eligible to collect
the
fund on my behalf. I will give you 25% of the fund for this assistance while
65%will is for me and 10% will be for expenses that may be incurred on
both sides.

I am aware of the international monitoring of all large-scale financial
movements after the September 11th 2001 terrorist attack on America and
to avoid any state of financial investigation I will provide a classified
clearance paper from the relevant body, which will exonerate the money
from drug, money laundered or terrorist related proceeds.
I want to assure you that there is no risk attached in this
transaction. You should also provide me with your private telephone and
fax numbers for easier communication.
Expecting your response.

Best regards,

Mr. Federick Martins

Anti-fraud resources:

• What can you do when you receive 419 spam