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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: "Edward" <edjons17@yahoo.it> (may be fake)
Reply-To: edwarkabela1@yahoo.it
Date: Fri, 2 Dec 2005 18:37:41 +0000
Subject: Diamond / Gold for Sale if you have intrest.

Dear,
Please bear with me for sending this letter to you surprisingly. My name Edward Kabela jons.a young man nationality from Liberia in west Africa.
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment. I have a Diamond and pices of Gold deposited by my Father in a security & finance company, I as the next of kin and I want us to transferred Diamond's to your custody and you get a buyer or if you can buy them with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, the full detailed information, procedure,amount involve, Diamond worgth, rough(uncutted-diamonds) which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1 quality), all rough and worths about(US$12.Million).

I shall map out 10% of the sales proceeds as compensation to you for your kind assistance. And 3% will be maped out for any misscelenious expenses that might occure during the process of transfering the diamonds from here to your country.
and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care.

I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.here is Email.
(edjons17@yahoo.it <mailto:edjons17@yahoo.it>)
If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed today,for more detailed informations and oral talks. Best regards,and have a great day.
Yours Faithfully
edward jons..

Anti-fraud resources:

• What can you do when you receive 419 spam