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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: "sullivan richard" <srichard0002@hotmail.com>
Reply-To: sullivanrichard2000@myway.com
Date: Thu, 24 Nov 2005 06:41:22 -0600
Subject: from sullivan richard(urgent)

URGENT BUSINESS PROPOSAL
Engineer Richard Sullivanrichard
Shell Petroleum South Africa.
E-mail:sullivanrichard_200@libero.it



Dear my good friend

I am Richard Sullivan, a director of contracts evaluation and implemention
department of Shell Petroleoum,South Africa. I am married with Children and
hold degrees in economics and business studies.I require urgently your
unreserved assistance in providing me with a safe and reliable bank account
with full details, where I can transfer the sum of $20.5M (Twenty million
five hundred thousand United States of American Dollars) The purpose of the
transfer is to take care of my retirement by investing in a viable business
you might deem fit to advise.

This sum of money was generated as a result of over-invoiced contracts
awarded by my colleagues and I, and I have arranged for the money to be
remitted out through a reliable expatriate partner whom I can present as the
beneficiary, as my present status and financial resources will not be
sufficient for me to handle the transfer successfully without the financial
assistance of a reliable foreign partner.I got your profile from our chamber
of commerce and it is with business trust that I write to request, you
partner with us to facilitate the transfer of this money to your nominated
bank account for our mutual benefits.

Note that 20% will go to you for your efforts and your contribution, 5% is
for miscelleneous expenses incurred by both parties, and 75% will be shared
between me and colleagues which will be use for business investment in your
country under your supervision.Please if you are interested kindly send to
me immediately the underlisted:

1. Name to be used as beneficiary and beneficiarys address.
2. Your private and confidential telephone/ fax number(s)and Cell phone.
3. Your bank name,address,bank Account Number and Telephone/fax
number(s).Contact me via my alternative e- mail:
sullivanrichard2000@myway.com as soon
as you receive my mail. I hope to conclude this business within the next
fourteen- (14) working days.Looking forward to your anticipated and
urgent positive response.

Thanks indeed,
Richard Sullivan

Anti-fraud resources:

• What can you do when you receive 419 spam