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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • madutny@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "dr anthony" <dr_tonymadu@handbag.com>
Reply-To: tonymadu1@yahoo.co.in
Date: Wed, 13 Jul 2005 02:33:05 +0100
Subject: FROM DR ANTHONY MADU



From The Desk Top Of Dr.Anthony Madu
Former (Financial Controller),
Nigerian National Petroleum Cooperation(NNPC)
Email:madutny@yahoo.co.in
ATTN:
Before I proceed, I must first Apologize for
this unsolicited mail to you. I am aware that
this is certainly an unconventional approach
to starting a relationship but as time goes
on you will realize the need for my action.
Also know that you are not going to spend your
money on this project as i already have a sponsor
who has volunteered to assist on the cost of making
this transfer/project.
I have interest in investing in your country
as such I decided to establish contact with
you for assistance as soon as I am able to transfer
my funds for this investment, which is already
with a security company in Europe.
There are two basic things i would want you to assist
me in;
(1) Helping by traveling to Europe as a front
collect these funds from the security company in
Europe.
This is because of my inability to travel out of the
country which i am taking refuge at the moment
with my wife and children which i will explain better
to you
upon the receipt of your acceptance.
(2)Helping me to carry out feasibility study on
areas/choice of investment you deem best for me. I
retired as financial controller and was the last
personal financial adviser to the group managing
director
before his demise and have no intention of carrying
out any further investment program in my country for
security reasons. Please if you will assist me,
Enclosing your personal information as including:
1.)Telephone Number
2.)Fax number
3.)Company details if any
4.)Personal address

Thanks, For Your anticipation,
Dr.Anthony Madu




this message is not to be exposed to ather person than you.

___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam