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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: "MR Anthony Martine." <anthony_2005@walla.com> (may be fake)
Date: Thu, 8 Dec 2005 18:13:51 +0700
Subject: BUSINESS PROJECT

Dear sir,

With due respect and humility I send you this mail.
Please I am indeed sorry bothering you. Permit me a
brief intoduction . I believe that on the basis of
such introduction you would understand the purpose of
this mail.

I am a professional financial advisor on offshore and
real estate investment, portfolio management with a
private finance and security company in Thailand. My
company work for expatriate community here in Bangkok,
Thailand. One of my client , Mr. Hameed Mousavi, an
Iranian business man deposited the sum of Sixteen
Million, Eight Hundred thousand United States Dollars
(US$16.8M) with our company in January this year. It
was deposited as family treasures.


But sadly and unfortunately, Mr. Hameed lost his life
in a ghastly motor accident. ever since no close
relative or next of kin has come forward to claim the
money deposited with us. Therefore, My colleague and
I, who are the direct fund managers have decided to
move/transfer this fund into a nominated foreing
account, for future investment.

To this regards, I seek your assistance and
co-operation.
1. I will arrange for the deposit certificate to be
changed to your name,
2.I will issue to you a Transfer Authorisation of the
Consignment,
3. Afterwhich, you will transfer the money to your
private accounts.
4. You will later on assist us in investing the money
in a lucrative business.
You should be rest assured that no one will question
it because all financial deposit Cerificates and
transfer authorisation pass my desk for final approval
To facilitate a smooth deal, we have agree on the
followng :1. 20% of the money for you as reward ,
2. 10% For expenses on hotel , flight tickets and any
other,
3. While, 70% shall be for us {My colleage and Me}.
For further details , send to me : 1. Your mobile
phone number,
2. Your direct fax number , this will enable me fax to
you the documents concerning the consignment. This is
a sensitive and private business, The knowledge of
which should be restricted , therfore do not dicsuss
it with a third party .

Do not fear, it is not terrorist or drug money. I
thank you in advance for reasoning with me.

I look forward to your favorable reply. You can also
email me anthony_2005@walla.com

Yours sincerely,

Anthony Martine.

Anti-fraud resources:

• What can you do when you receive 419 spam