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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: "James George" <jgeorge004@msn.com>
Reply-To: jgeorge209@yahoo.co.uk
Date: Mon, 26 Sep 2005 15:23:23 +0000
Subject: Please reply

Dear Friend,

First,I must solicit your confidence in this transaction this is by virtue
of its nature as being utterly confidential and secret.Though I know that
transaction of this magnitude will make anyone apprehensive and worried. But
I am assuring you that all will be well at the end of the day.I have decided
to contact you due to the urgency of this transaction, as well have been
reliably and convince of your discreetness and ability in the transaction of
this nature. Let me start by introducing myself properly to you. I am JAMES
GEORGE,director-packaging department with South Africa Reserve Bank, I came
to know you through my private search for someone I can confidently trust
on, And when I saw your name there, I have a maximum confidence in you that
we can transact this business.

THE PROPOSITION.

I want you to go into a venture with me as my partner in this deal by
helping me and claim this package/consignment, which I shipped to U.S.A.
through a United Nation (UN) accredited courier agent. Note the UN courier
agent does not know that package contains money worth US$2,000.000.00. All
in US$100 bills.And they most not know. Therefore if you are willing to
transact this business with me, kindly get back to me via email as quickly
as possible. Also in your return mail includes this information's bellow.

YOU'RE MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX.

I will give you as share 30% out of the total sum, and then the remaining
70% will be for me. If I receive your willingness to transact this business
with me I will give you more details regards to the transaction.

Looking forward to receive your reply.

Best Regards.

James George.


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Anti-fraud resources:

• What can you do when you receive 419 spam