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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (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.
  
• 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.
  • mark_jo3@gawab.com

Fraud email example:

From: "george_kamar@marsool.com" <george_kamar@marsool.com>
Date: Wed, 04 Oct 2006 12:46:48 +0300
Subject: From: Mr George Kamar


From: Mr George Kamar
551 Main Bazaar, Shahdara,
New Delhi, India.

My Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very
happy to inform you about my success in getting that fund under the cooperation
of a new partner from India.

Presently I'm in New Delhi with the partner for the some projects with the
money. Meanwhile, I did not forget your past efforts and attempts to assist me
in that process despite that it failed us at that time. Now, I want you to
contact my secretary,his name is Mark Johnson and his email address is:
"mark_jo3@gawab.com" ask him to send you the total sum of ( Five ) which I kept
for your compensation for all the past efforts and attempts to assist me in this
matter.

I appreciated your efforts at that time very much. So feel free and get in touch
with my secretary Mark Johnson and instruct him where to send the Draft to you.
Please do let me know immediately you contact him to receive it so that we can
share the joy after all the sufferness at that time. In the moment, I am very
busy here because of the projects which I and the new partner are have at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf to receive that Draft, so feel free to get in touch with Mark Johnson and
he will send the Draft to you without any delay as I have instructed him to make
sure that he send you the Draft via EMS for security reason and urgent delivery
of it to you.

Best regards,
Mr George Kamar
551 Main Bazaar, Shahdara,
New Delhi, India.


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Anti-fraud resources:

• What can you do when you receive 419 spam