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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 Mojo <mojo147@email.ro>
Date: Wed, 13 Apr 2005 13:41:34 +0300
Subject: I NEED YOU REPLY SOON

Dear Sir,

We want to transfer to overseas ($55.000.000.00 euro) Fifty
five million Euro only) from a Bank in Europe, I want to ask you to
quietly
look
for a reliable and honest person who will be capable and fit to provide

either an existing bank account or to set up a new Bank a/c immediately
to
receive this money, even an empty a/c can serve to receive this money,
as
long as
you will remain honest to me till the end for this important business
trusting

in you and believing in God that you will never let me down either now
or
in
future.

I am Dr.Sanchest Mojo Auditor General of a bank in Europe, during the
course of our auditing, I discovered a floating fund in an account
opened
in the
bank in 1999 and since 2004 nobody has operated on this account again,
after
going
through some old files in the records I discovered that the owner of
the

account died without a +AFs-heir+AF0- hence the money is floating and
if
I do not
remit this money out urgently it will be forfeited for nothing.

The owner of this account is Katsunosuki Yuifum Bussho is a Japanese
citizen who perished with other 147 passengers in EGYPTIAN Boeing 737
PLANE CRASH into the red sea. Visit for further detail:
{http://news.bbc.co.uk/2/hi/middle_east/3365721.stm}

An Inheritance like this nature, what will make it crime is if you
did not follow the Rules, Laws/Procedures of an INTERNATIONAL
INHERITANCE
and
as such I have made a master plan on how this business should be
followed. If you are serious and capable to do this business with me,
and
you know
that you will never, never ever betray me now or in the future let me
know
so that
I will give you the full transaction details, already a perfect
arrangement

is in place, planed and marshaled out for a smooth sound successful
transaction that both parties will be joyful and proud of at the end.

If you are truly serious like I said send me first the follows;

{1} Your correct bank account information where you
will like the fund to be transferred to.
(2.) Your full Name and Address,
(3.) Your private phone and fax numbers both home and
office for easy communication.
{4} Your brief life biography.

I look forward to your earliest reply through my private
email box...mojo147@email.ro

Yours sincerely,

Dr. Sanchest Mojo





_____________________________________________
Cinefil?Castiga o excursie la Venetia
http://www.cineplus.ro/concurs

Anti-fraud resources:

• What can you do when you receive 419 spam