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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: "STANLEY" <stan@mail.com> (may be fake)
Reply-To: stan@mmail.com
Date: Sun, 24 Oct 2004 16:32:44 +0000
Subject: URGENT BUSINESS PROPOSAL !!!


THE PRESIDENT / CEO.

DAKAR - SENEGAL.

Dear Sir/Madam,
RE: JOINT VENTURE.

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.
I have a substantial capital I honorably intend to invest in your country into a very lucrative venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, probably managed and the type of investment after the money is transferred to your custody with your assistance.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal.I would furnish you with the full detailed information, procedure, amount involve and mutual agreement on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.
You can as well contact me with this alternative email :stan_177@fsmail.net

Looking forward to your response.

Kind Regards
stanley Paulson .

Anti-fraud resources:

• What can you do when you receive 419 spam