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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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Fraud email example:

From: "Dr.James Price" <dr_jjprice@tiscali.co.uk>
Reply-To: jamesmaco@zwallet.com
Date: Wed, 21 Jul 2004 12:53:53 +0100
Subject: HELLOOOO!!!!

HELLOOOO!!
HOW ARE YOU DOING?

FOR ADMINISTRATIVE PURPOSE

REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND URGENT!

My name is Dr. James Price,a 45 year old British
born South African citizen. I head a Seven-man Tenders
Board Committee in charge of contracts Award, Vetting,
Evaluating and payments. I am presently the group
managing director of Shell Petroleum (Nigeria).

Your name came highly remended hence I am contacting you
for an Urgent business proposal (please my apologies for
reaching you through this manner). The purpose of this
letter to you is to simply ask your hand in partnership
towards the transfer of funds to the tune of US$35,500M
equivalent(Thirty-Five Million, Five Hundred Thousand
United States Dollars), into a foreign account that you
will provide.

The funds are ready and with your unalloyed cooperation
the source of the funds will be made genuine and legitimate,
then the transfer is a 100% hitch-free,timely and totally
legitimate too. Needless to say, you don't have entertain
any fear as I am quite conversant with all laws governing
money transfer or money laundering of any sort.

We have designed this transaction in such a way that we
shall be successful and its proceed, we shall enjoy with
absolute peace of mind even after the successful completion
of it all. Also, if you follow my instruction accordingly
and promptly, we have design this transaction to meet with
at the most 10-21 banking days from the receipt of what
I will require of you.

At this time I can not devulge further information regarding
this proposal until there exists an understanding and trust
between us for security reasons.But after receiving this mail
and have perused through it and you are interested,please do
respond back via my private email:investor_price@linuxmail.org
ONLY! If otherwise, please do regard this as trash and treat
as such and my sincere apologies for contacting you at all.

On the other hand, should this proposal meet your intrerest,
we have decided to give you a negotiable percentage from the
entire sum, hoping that this will be satisfactory.

Thank you for your much anticipated urgent response.
Respectfully,

Dr. Jamesmaco .Price
E-mail: investor_price@linuxmail.org



__________________________________________________
Broadband from an unbeatable £15.99!

http://www.tiscali.co.uk/products/broadband/home.html?code=SM-NL-11AM

Anti-fraud resources:

• What can you do when you receive 419 spam