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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.
• 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.
  • sandrapeter75@movemail.com (email address has been used in a known fraud before)

Fraud email example:

From: "dr maris west" <drmariswest70@hotmail.com>
Date: Thu, 16 Nov 2006 19:54:41 -0700
Subject: YOUR DRAFT IS READY

Compliment,

How are you doing. Hope you have not forgotten me, I am Drmaris west
the man from Nigeria who contacted you some time ago to assist me
secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time
agoduring the militry regime

Though you were not able to asist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transffered under the assistance and cooperation of a new partner
from Brazil.Presently i'm in South Korea for investment projects
with my own share of the total sum. meanwhile, i didn't forget your efforts
and attempts to assit
me in transffering those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of One
Million United State Dollar($ 1,000,000.00)draft.

I and my new partner agreed to compensate you with that amount for
all your 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
Mrs.sandrapeter, l have instruct him on how to send you the Bank
draft to you. Please do let me know immediately you receive the
Draft so that we can share the joy together after all the sufferness
at that time.

In the moment, i'm very busy here because of the investment projects
which me and my partner are having at hand, finally,remember that i
had left instruction to my secretary so as soon as you contact him,
he will send the Draft to you,so feel free to get intouch with MY
SECETARY NOW.Below is the contact of my secetary
Sandrapeter75@movemail.com

Best Regard
Dr Maris West

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Anti-fraud resources:

• What can you do when you receive 419 spam