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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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: tomsonm <mobutu_tom@mail2world.com> (may be fake)
Date: 25 Oct 2004 08:02:03 -0000
Subject: Please respond bacl ASAP!!!



NAME: Tomson Mobutu
EMAIL: tomobutu@uymail.com

Dear friend,

It's my pleasure to send you this mail, which I hope you will treat as highly confidential. My name is Tomson Mobutu Seseseko, son of the late President Mobutu Sesesekou of Zaire, new Democratic Republic of Congo (DRC). There is war going on in my country and so my mother and I escaped to South Africa. Due to the present crises, it is not safe to put any investment in my country and besides most of my father's properties and account have been seized by the government of Laurent Kabila. Now, I want to set up Viable Business Ventures, which i hope you will advise me on. I sincerely have the sum of US$11.2 million (eleven million two hundred United States Dollars) set aside for this project, but I would not want my name or family's name to be used. My father deposited this money with a financial security company in South Africa called RICHARDSON & amp; PARTNERS FINANCIAL LIMITED.

Arrangement have been concluded with this financial & security company to package the funds in a consignment to enable us take it to the United States with the help of a trusted Diplomat who will not know the context of the consignment as it is termed to contain precious African items, but just to enable the consignment have diplomatic immunity so that it will not be opened by the customs. I am prepared to offer you 40% of the total sum if you assist me in receiving the consignment containing the funds from the diplomat when he arrives U.S and hold in trust for me pending my arrival to meet with you in the United States. I will give you the name of the diplomat and the day he will be coming with the consignment when you indicate your interest.

Please we need to act fast because all the modalities have been put in place awaiting an interested, honest individual to help me.

Please reply to this e-mail address : (tomobutu@uymail.com)

Thanking you in advance in anticipation of your willingness to help.

Best regards,

Mr. Tomson Mobutu





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Anti-fraud resources:

• What can you do when you receive 419 spam