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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: "Mr. Barnabas Ego" <ego_barnabas01@tiscali.co.uk>
Reply-To: barnabas_ego101@lycos.co.uk
Date: Mon, 8 Aug 2005 09:46:43 -0700
Subject: Please Revert

FROM:MR.BARNABAS EGO,
Barnabas & Associates
(Legal consultants& Notary Public)
23,court road,Goldasgreen
London-UK.


Attn:Sir/Madam,

Re:INVESTMENT CAPITAL.

Your contact has been gotten from after a search for a person whom we
can jointly invest Trust in and also solicit a Honourable partnership
with.

I represent a client and my client has interest to do business
relating to investments in your country in areas related to agriculture or
any
business of your choice, 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 if:


1. The said fund amounts to Eight Million, Five hundred Thousand
Dollars(US).

2. The said fund is in cash and will be transferred to you in same state.



3.The fund is intended to be invested through your agency in the
purchase of facilities and assets, for the said purposes within your
country.

4. This transaction will result in you being paid a commission of 10% off
the investment capital.

5.The fund owners desire absolute CONFIDENTIALITY and PROFESSIONALISM in
the handling of this matter.

I want you to bear in mind that this fund is not related to any form
of llegitimacy and will not in the course of this transaction, as
this fund in question was generated from cash payments from her
husband's business associates in the diamond trade in
Antwerp,Belgium. whether or not you are interested in assisting us
please let us know.


NB:Please, do reply me on this email;barnabas_ego101@lycos.co.uk

Please respond urgently.
Sincerely.

Mr.BARNABAS EGO






___________________________________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam