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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:

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

Fraud email example:

From: "Ahmed salim" <ahmed_salim2002@juno.com> (may be fake)
Date: Mon, 20 Feb 2006 19:39:48 +0100
Subject: urgent and confidential investment

Dear Sir,
I received encouraging information about you and how trust worthy you are. I am delighted
with such a useful information. I am interested in the partnership investment program with
your corporation. First permit me to introduce myself I am the personal assistant to
MOHAMED OULD NAFAA (The Minister of Construction) of the Western Sahara State in the
democratic Republic of Sahara (A tiny country in the Desert). Being the personal assistant
to the minister of Construction of my country, I awarded the contract of IRRIGATION to
Portuguese Firm worth several millions of dollars. In the execution of that project the
Portuguese firm discovered large amount of gold in one of the contract sites. I collaborated
with the Portuguese firm on a mutual agreement on the proceed of which I have received my
share of $14,000,000.00 (Fourteen million dollars). As the personal assistant to the
minister of this Tiny country, I cannot introduce or circulate this funds into the Sahara
banking system onsidering my provisional duty and considering the fact that I earn less
than $1,000.00 monthly coupled with the code of conduct guidelines and regulations for
Public Civil Servants.right now my country western sahara is in a civil crisis with morroco
because of our struggle for political independence.the crisis is intensfing everyday i
decied to leave with my family once i am able to move my money out from western sahara.The
above situation prompted my decision to solicit your co-operation to take delivery of this
funds into your custody for my proposed investment as you will be adequately conpensated
with $2 000,000.00. I will arranage all necessary procedures in ensuring a smooth process for
the funds to get to you. I will appreciate you contact me once you receive this mail via
e-mail account indication your capability and willingness to enable me to give you more
details of my modus operandi of getting this money to you hitchfree. This matter requires
your urgent attention and confidentiality whatever your decision or you can send your reply
through my email
Best regards,
AHMED SALIM
Western Sahara

Anti-fraud resources:

• What can you do when you receive 419 spam