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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: "Wahab Salim" <wahabsalim01@hotmail.com>
Date: Wed, 23 Nov 2005 09:38:57 +0000
Subject: Thanks For Your Assistance

Dear Friend,

I'm happy to inform you about our success in getting the fund transferred
under the cooperation of a new partner from Paraguay. Presently I’m in
Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist us in
transferring those funds despite that it failed us some how. Now contact my
secretary, his name is Mr. Christian Paulinus and his email address is
(christtpaul05@yahoo.com) TEL:234-805-7365332 ask him to send you the total
of $800.000.00, (EIGHT HUNDERED THOUSAND
DOLLARS) draft which I kept for your compensation for all the past efforts
and attempts to assist us in this matter. I appreciated your efforts at that
time very much. So feel free and get in touched with my secretary Mr.
Christian Paulinus and instruct him where to send the money to you. Kindly
confirm to him your full name and address where you want to send it to.

Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. In the moment, I am very busy
here because of the investment projects, which the new partner and I are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in touch
with Mr. Christian.

Note that other people may be contacting you in respect of the same fund, as
it is still in Central Bank vetting computer.

With best regards
Wahab



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Anti-fraud resources:

• What can you do when you receive 419 spam