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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: danielhupert@rock.com
Date: Tue, 17 May 2005 23:24:47 +0100
Subject: PARTNERSHIP REQUEST

DANIEL HUPERT
FAX : + 44 870 1663198

My Dear

CONFIDENTIAL

Based on your profile ,I decided to contact you. I am Dr. Daniel Hupert, from ZIMBABWE, married and a PhD Holder in Business and Public Administration. However,I
played a key role in the government of President ROBERT MUGABE, of ZIMBABWE. After the last general election held on the 9 and 10 march 2005 which was
seriously flawed, with harassment,intimidation and gross election mal-practices,in favour of ROBERT MUGABE'S party ZANU-PF.I decided to flee ZIMBABWE
immediately for fear of being killed due to the secrete meeting I held with his opposition leader Mr Morgan Tsvangirai,prior to the election, whom I perceived to be a better
leader than President ROBERT MUGABE.The wind of the meeting got to him and since then there has been two attempts on my life,which I thanked God for preserving
me.I seized opportunity of his recent trip to Rome for the burial of the Great Pontiff , to flee Zimbabwe to Europe, where I have applied for political Assylum.

Meanwhile,due to my closeness with the President and my former position as the head of a tenders board created to look into proper accountability of funds generated
from the sale of Gold and other mineral resources,I was opportuned to be in possession of some money, totaling $4.5M USD.The amount of $4.5 million united states
dollars is presently in my possession,and I would want it to be invested in your country.The money is presently with an emergency diplomatic security courier
company,which I hurriedly used to move the cargo out from my country to Europe.I registered it under a security code with no name, and was registered as containing
expensive photographic paper material,to avoid attracting high demurrage and safety purposes. I have resolved to invest the fund in your country with both of us having
equal percentage on the investment.You could take your percentage immediately we transfer the fund to your account.if you would not want to go into investment
patnership with me.My interest is in Real Estate.

I want to solicit your assistance in securing the fund in your reliable account.You have to make your travelling arrangement and meet with me face to face and see the
fund physically before transferring it to your account for the purposes listed above.The money is 100% clean and does not relate to any crime or drug.I will guarantee that
in an agreement that will be written between both parties.

I need not to remind you of your utmost confidentiality regarding this subject matter as I deem myself to be God sent to rescue my people.

Kindly reply through my email address hupertdaniel@rediffmail.com

Thanks and God bless
Dr.Daniel Hupert

Anti-fraud resources:

• What can you do when you receive 419 spam