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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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Fraud email example:

From: "CHARD RICHIE" <chard45@msn.com>
Reply-To: omerich@myway.com
Date: Wed, 16 Nov 2005 15:17:43 +0000
Subject: From Dumebi/Mutual Benefit.

>From The Office Of Mr. Richard Dumebi.
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. Peter Mudumbi the Head of
Delegation to the World Bank in West Africa. I am the linkman between the
Organization For Petroleum Exporting Countries - OPEC andthe petroleum
sector in a West African country. I also attend OPEC meetings constantly in
Geneva on the auspicesof 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 can not claim it directly
because I am 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 beinterested; 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 via this email omerich@myway.com

Best regards,



Mr Richard Dumebi.

Anti-fraud resources:

• What can you do when you receive 419 spam