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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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: col_juliusr@terra.com.mx
Date: Sun, 10 Oct 2004 02:34:00 -0700
Subject: BUSINESS PROPOSAL

Dear Friend,


A good friend needs your help,My name is Col.Julius Ruhl i am from Congo.I
worked as the chief security officer in the finance ministry,Some of us
who worked through Frederik Matungulu fommer I M F official/fommer congo
minister of finance Were under very tight scrutiny and constant oppression
because they think we might have instigated him to be adamant in the request
of his fellow ministers,Thus necessitating my flee to Ghana with my family
for safety after his resignation(THE MINISTER) on Monday 17th Feb.2003.

http://news.bbc.co.uk/1/hi/world/africa/2775723.stm.


I left my country because I have certain amount of money which i will not
like the government to discover going by the way they are scrutinizing us
and it is to the tune of $5.5M (Five million,five hundred United States
Dollars), in a security And finance company in Europe.Now after some couple
of years everything seems calm I intend to use you as the end beneficiary
to carry Out these funds out from the security company.

I will be glad to receive your Kind response through e-mail for further
Explanation regarding my request. As soon as I receive your indication to
assist me, I Will inform you with necessary modalities of how to Proceed
and instruct the security company to send the Funds to you as the end beneficiary,and
as a consignment.


Please feel free to help me because since then till now the government have
neither discover nor trace any misdeed in the ministry,as soon as the business
is over i intend to travel with my family to America for permanent residence.


Best regards,
Col.Julius Ruhl



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Anti-fraud resources:

• What can you do when you receive 419 spam