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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: "timi phillips" <timiphills@hotmail.com>
Reply-To: timiphills56@yahoo.com
Date: Mon, 19 Sep 2005 10:22:10 -0500
Subject: FROM BARR.TIMI PHILLIPS

Tele:+44(7031843541)
Fax:+44 8701341169

Sir/Madam,

My name is BARR.TIMI PHILLIPS; a personal attorney to a former minister in
DRC.[DEMOCRATIC REPUBLIC OF CONGO]
the former Minister, who lodged some fund cash with a security company here
in europe {for safekeeping}.

I received instruction from him to look for a reliable foreign
partner/investor who can receive and manage the fund for him until his
ordeal with the Government is over, currently his is under detention and
probe, his offence is political motivated {he is aspiring for the office of
the president come next election} However the money originated from
gratification/under the counter sales of copper and diamond, in his
ministry, DRC has the largest deposit of copper and diamond in the world.
The amount is $28,600,000.00 USD.

The need to move the money out from europe shores arise from recent letter
sent to E.U Government by DRC Authority requesting her assistance to trace
all money lodged in her bank/Security Companies also the minister’s family
recently arrived Mozambique for safety.

Kindly sort for an honest person/investor who will help to invest the fund
and you will be adequately rewarded for assisting in this project,

all-urgent!

Regards.

BARR.TIMI PHILLIPS

Anti-fraud resources:

• What can you do when you receive 419 spam