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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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Fraud email example:

From: "MR. PLATONADZE NODARIY" <platonadzenodariy@hotmail.com> (may be fake)
Reply-To: platonadze_nodariy@hotmail.com
Date: Tue, 7 Jun 2005 12:00:41 -0700
Subject: ASSISTANCE NEEDED FROM YOU.



Attn:


Dear Mr.Sir,

I’m a financial consultant based in (Middle Easter zone). I have a client (a widow), her name is Mrs. Maria Katanga, she has $63,500,000 eight million five hundred thousand united state American dollars with a private equity/finance company for
safekeeping which was deposited by owner of west africa constrcation company and also owner of oil alliance corpartion, his late husband before his ultimate death.

And she is willing to offer you 20% of the total fund for your assistance and 5% mapped out for any expenses that may come up during this transfer, if you can assist her transfer this fund to your country or any bank of your wish.

She wishes to invest into real estate, housing investments or any other business that will be more profitable as well you can assist her move this money out. She is also more interested to run companies with potentials for rapid growth in a long terms partnership.

My client is interested in placing part of her fund in your company, if your country's laws allow foreign investment. Give your contact address of your country and fax and telephone and mobile phone numbers for easy communication.

(1). Your full address and international passport.

(2). Your fax and telephone, mobile numbers.



You can contact me for more details via my e-mail address for further information’s regarding this transaction as soon as possible.
You can reach me with my private email address: platonadzenodariy@consultant.com
Thanks.
Yours Faithfully,
Mr.Platonadze Nodariy.
Financial Consultant.

Anti-fraud resources:

• What can you do when you receive 419 spam