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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: "Susan Robert" <susan@yahoo.com> (may be fake)
Reply-To: susanrobert@katamail.com
Date: Fri, 14 Jan 2005 12:36:52 +0000
Subject: Mrs.Susan

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 a joint business with you in your country.

I have a substantial capital I honourably 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 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 agree on your percentage interest or share holding for helping me to secure the release of the deposit and the money.

I shall be glad to reserve this respect and pportunity for you, if you so desire, but do urge you to give this matter your immediate attention it deserves. Looking forward to your response via my email address: susanrobert@katamail.com.

Yours Faithfully,

Mrs.Susan Robert.

Anti-fraud resources:

• What can you do when you receive 419 spam