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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Andrew Van" <andrew_van@handbag.com>
Reply-To: andrew_van@sify.com
Date: Mon, 4 Apr 2005 17:11:36 +0100
Subject: INQUIRY

Mr.Andrew Van.
St James?s Corporate Services Limited
6 St James?s Place
London SW1A 1NP
United Kingdom

BE MY BUSINESS PARTNER

It is my wish to contact and establish a strong business relationship with
you. I am Mr.Andrew Van Sales Representative in London, of Gold Field Company
South Africa.In respect of my position in the company, I personally succeeded
in establishing business contacts in USA and Canada to supply quantities
of Gold Dusts every month valued at 45 ? 50,000 United States Dollar . This
is a very private arrangement with no risk involved.

However, I am finding it very difficult receiving payment for the supplies
made 1-month ago before going further with the business. This is because
according to the new goverment financial regulation here, senior employees
in the company are prohibited from operating a private foreign account. Therefore,
I do not have a foreign account to receive the payment here in London and
this is where I need your help. Now, I want you to act as my agent by receiving
this Money in your account and forwarding same to me. Your commission will
be 10% of any money received on my behalf by you. The sales and payment will
continue as soon as I receive the payment of the supply made last month successfully
through your help.

If this proposal is acceptable to you, I need you to understand that this
is a private arrangement and I look forward to a business partnership with
you based on trust, confidentiality and mutual interest. I sincerely hope
you'll not take undue advantage of the trust I'll bestow on you.

VERY IMPORTANT:
I'll not at any stage of my business relationship with you, request that
you cover any expenses concerning the deal. Your role is basically to collect
funds on my behalf, subtract your commission of 10% and then send the balance
to me. Upon reciept of your mail, I'll send an agreement that will provide
the basis for our business relationship. Thanks for your envisaged assistance.

I await your urgent mail.


Mr.Andrew Van




___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam