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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: harrismule@tiscali.co.uk
Date: Thu, 1 Sep 2005 02:59:53 -0700
Subject: From:Mr Harris Mule.

From:Mr Harris Mule.
Vice Chiarman\Director\Board Member,
Transparency International Kenya.

Confidential Email:

I am the above name gentleman and I seek your expertise in this financial
matter of great magnitude.

Please for your perusal see and for more information check the website
below.
http://news.bbc.co.uk/2/hi/africa/3338023.stm.



I urgently need to divert some funds currently floating in the suspense
account of a Financial Firm in Europe to your account as soon as possible.

Source of the funds:

During the Arap Moi's government, governments officials awarded contracts
to their own companies, these contracts were grossly overinvoiced. Now the
present government set up contract review panel to settle those
owed outstanding amount. My colleagues and I have identified a huge amount
totaling US$ 870m (Eight hundred and seventy million us dollars) oversea
.

I have discorverded the sum of $14.8m (Fourteen million Eight Hundred Thousand)
dollars out these moneys overseas and I have been able to secure it with
a financial firm in Europe temporarily and I wish to have it transferred
to your account as soon as possible.

Note that because of my position as a top civil servat we are not eligible
to operate foreign accounts, and I have been mandated to search for a partner
abroad as we are in Dire need to invest the funds in your Country.

I really want this transfer made as soon as possible before the government,
who have started refunding money from Moi's foreign accounts track this
money.I will be offering 20% for your assistance in receiving and securing
the funds in your nominated account pending our meeting to formally discuss
investment matters..

If you would want to proceed with this transaction please reply with your
name and phone number and if you do not accept my offer please treat with
utmost confidentiality.


Best Regards,

Harris Mule
EMAIL : mulueharris@netscape.net
Note:for confidentiality do get back through my confidential Email stated
above.This is important.

___________________________________________________________

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/

Anti-fraud resources:

• What can you do when you receive 419 spam