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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:
  • "on indication of your willingness to handle this transaction" (a common phrase found in 419 scams)
  • "i would like to apply through this medium for your co-operation" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Ministry of Solid Minerals Develpoment" <franklyne1956@katamail.com> (may be fake)
Reply-To: franklyne1956@yahoo.co.uk
Date: Wed, 14 Jun 2006 14:51:45 +0100
Subject: REPLY IMMEDIATELY,YOU RECEIVE THIS PROPOSAL

REPLY IMMEDIATELY,YOU RECEIVE THIS PROPOSAL
Attn:My Dear,

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, after
the money is transferred to your custody with your
assistance.

Meanwhile, on indication of your willingness to handle this
transaction sincerely by protecting our interests and upon
your acceptance of this proposal, I would furnish you with
the full detailed information, procedure,amount involve and
mutually agree on your percentage interest or share holding
for helping me to secure the release of the deposit and
investing the money.

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.
Looking forward to your response.

Mr.Franklyne Mayeba

Anti-fraud resources:

• What can you do when you receive 419 spam