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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: peter_evan020@tiscali.co.uk
Date: Sun, 24 Jul 2005 03:36:44 -0700
Subject: URGENT ASSISTANCE (CONFIDENTIAL)

Attention;Sir/Madam

Compliment of the season. My name is EVANS PETERS IBRAHIM a merchant in
Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer It has defiled

all forms of medical treatment, and right now I have only few
months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I was
never generous,I was always hostile to people and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to have or

make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that God
has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so,I have decided to
give also to charity organizations, as I want this to be one of the
last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what
I have left for them.

The last of my money which no one knows of is the huge cash deposit of
(Twenty million five hundred thousand u.s dollars) that I have with a
Security Company abroad.I will want you to help me collect this funds
and dispatched it to charity organizations.

I have set aside 15% for you,then 5% for any expenses incured, if you
can do this for me
i will be must delighted and greatful, you can reach me on the email
address below. email; (evanspeters01@zwallet.com) I will furnish you with
all the
details/ neccessary documents which will make you the rightful beneficiary
to the funds.

I await your response.

Best Regards,

EVANS PETERS IBRAHIM







___________________________________________________________

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


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Anti-fraud resources:

• What can you do when you receive 419 spam