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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: "Timothy Frost" <tim_frost01@msn.com>
Reply-To: timothyfrost09@uk2.net
Date: Mon, 12 Sep 2005 13:51:12 +0000
Subject: FROM USAID

Good Day,

I would like to request your assistance in a business transaction of mutual
benefit, I am an American and a member of The U.S. Agency for International
Development (USAID), our committee is in charge of contracts awards and
payment for all contractors who executes contracts in the rebuilding of
Iraq. We are currently in London for the payment of some contractors who
executed contracts in Iraq, For more about our operations log onto

http://www.rebuild-iraq-expo.com/

There is an over draft contract we just discovered for 50Million GBP and
with our influence in this panel we can successfully present you/or your
company to claim the above funds.

We have agreed to share the money thus:

1. 20% You.
2. 70% for us (the officials)
3. 10% to be used in settling taxation and all local and foreign expenses.

Please note that this transaction is 100% safe and we hope to commence the
transfer latest seven (7) banking days from the date of the receipt of the
following information via Tel No.: +44-70-4011-2242 and Fax No.:
+44-870-130-8591 or by e-mail of your Full name/ company's name if any, Tel.
& Fax Nos.

The above information will enable us write letters of claim and job
description respectively. This way, we will use your company's name to
re-apply for payment and re-award the contract in your company's name. We
are looking forward to doing this business with you and solicit your
confidentiality in this transaction. Please acknowledge the receipt of this
letter using the above tel/fax numbers or reply to this e-mail address:
timothyfrost09@uk2.net

I will bring you into the complete picture of this pending project when I
have heard from you.

Best Regards,
Timothy Frost.

Anti-fraud resources:

• What can you do when you receive 419 spam