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"419" Scam – Advance Fee / Fake Lottery 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: =?utf-8?q?Captain=20Smith?= <captainsmith43@yahoo.com.co>
Reply-To: captainsmith011@yahoo.com
Date: Wed, 8 Oct 2008 04:59:35 -0700 (PDT)
Subject: Dear Partner


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:captainsmith43@yahoo.com.co



- Dear Partner, My name is Smith a Captain in the U.S. Army now on a tour of duty in Northern Irag. During one of our duty assignment, we stumbled on an Al-qaida dump site where was stacked many arms and also cash dollars to the amount of over $45 Million. We only declared the arms and kept quiet concerning the money. The money was shared among five 0f us that know about it and I being the Platoon commander got $15,1Million. I was able to move this money out of Irag to Holand Ireland through a Non Governmental Organization. Presently the money is lodged with a vault company. My tour is not finished so I am seeking a trust worthy person who will receive money in the U.S. or Mainland Europe on my behalf and hold it on trust for me and invest part of it till I come back. You will be entitled to 35%of the total amount for your participation. Also, I have arrangements for this money to be delivered to your doorstep if you do not want to go to Holandwhere it was kept please help me to get out this moneyget out this money Please respond so as to forward to you further informations. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Yours faithfully Smith

Anti-fraud resources:

• What can you do when you receive 419 spam