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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: "Susan Lopez" <susan_lop34@yahoo.com> (may be fake)
Date: Tue, 26 Jul 2005 18:13:14 +0400
Subject: Business.

Hello,
I am susan Lopez,a filipino living in the United States and I am working with a casino company here, I am contacting you based on valid information that you could be trusted.I made a deal with two of my colleagues here and we were able to make the sum of $18.7 million dollars.
However,because of the security precautions going on here due the terrorist treats,it is very difficult to move such amount of money out of this place and for this reason we contacted a diplomat through one of my colleagues who managed to convince the diplomat that the content of the box is personal effects and bank documents and he was able to move this as diplomatic baggage to Dubai and now the money is safe in the security vault in Dubai,I told him that one of my relatives will contact him soon for the collection of this consignment and he agreed to wait for your arrival in Dubai.
It is very important you note that there is no risk associated with this transaction since the fund is already in Dubai where there is a free banking policy,we intend to meet with you as soon as you collect this fund but we cannot travel immediately because of the security check here but I am confident that it will be over soon.
I will send my copy of international passport on the receipt of your response for proper identification when we meet and also to enable you prove the diplomat that you are from me because i told him that anyone that does not show my id should not be allowed to claim the consignment.
I will appreciate your understanding and assistance very much.
Thanking you in advance,
Susan.

Anti-fraud resources:

• What can you do when you receive 419 spam