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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Capital Investment" <cap_investment@msn.com>
Reply-To: williamsmith1970@hotmail.com
Date: Thu, 12 Jan 2006 11:15:40 +0000
Subject: Investment Capital



Dear Sir/Madam,

Investment Capital.

Your contact has been gotten from after a search for a person whom we can
jointly invest Trust in and also solicit a Honourable partnership with.I
represent a client and my client has interest to do business relative to
investments in your country in areas related to agriculture or any business
of your choice, to initiate a proper and structured relationship:


Please let me know what your response will be to an offer to receive
investment funds in cash if:

1. The said fund amounts to Eight Million, Five hundred Thousand
Dollars(US).

2. The said fund is in cash and will be transferred to you in same
state.

3.The fund is intended to be invested through your agency in the
purchaseof facilities and assets, for the said purposes within your
country.

4. This transaction will result in you being paid a commission of 10% off
the investment capital.

5.The fund owners desire absolute CONFIDENTIALITY and PROFESSIONALISM in the
handling of this matter.

To further debunk this proposal;kindly check my cleint's websites
below:

http://www.info.gov.za/leaders/depmin/safesec.htm

I want you to bear in mind that this fund is not related to any form of
llegitimacy and will not in the course of this traneaction, as this fund in
question was generated from cash payments
from her business associates in the diamondtrade in Antwerp,Belgium.
whether or not you are interested in assisting us please let us know.

Please respond urgently.

Sincerely.

Barr.Williams Smith

Anti-fraud resources:

• What can you do when you receive 419 spam