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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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: mr_williamsjude@tiscali.co.uk
Date: Sat, 16 Jul 2005 20:01:54 +0100
Subject: RE: CAPITAL INVESTMENT AND MANAGEMENT REQUEST.

From: Mr. Williams Jude

Project Handler United Kingdom

TEL: +44 (0) 870 135 2805

FAX: +44 (0) 870 135 2805


Dear Friend,

RE: CAPITAL INVESTMENT AND MANAGEMENT REQUEST.

Your contact was gotten after searching for whom we can jointly invest Trust
in and also solicit an Honorable partnership with to assist us invest and
manage funds in long term profitable business ventures.

I represent a client who has interest to do business relative and invest
in your country in any area related to Real Estate, Properties, Shares, Bonds,
Agriculture, Construction, Supply, or any business of your choice in order
to initiate a proper and structured relationship:

Please let me know what your response will be to an offer to receive investment
funds in cash or cash/bank account. You will be required to;

(1) The said fund amounts to Eighteen Million, Five hundred Thousand United
States Dollars only and you will assist in the transfer/receive of the above
amount in cash or your designated viable bank.

(2) Invest and manage the funds.

(3). Advise on lucrative areas for investment with good turn-over profit

(4). Assist us in the purchase of properties, shares, bonds or and we intend
to invest through you or your agency in the purchase of assets in your country.


(5). The transaction will result in you being paid a commission of 10% of
the investment capital and extra additional percentage in every subsequent
venture under your supervision and the transaction desires absolute confidentiality
and professionalism in the handling of this matter.

Your swift response will be appreciated with your Telephone and Cell phone
numbers to enhance communication. Your swift copy of your email should be
forwarded to my private email: mr_williamsjude@excite.com

Sincerely yours.

Mr Williams Jude.


___________________________________________________________

Book yourself something to look forward to in 2005.
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Bargain holidays - http://www.tiscali.co.uk/travel/holidays/

Anti-fraud resources:

• What can you do when you receive 419 spam