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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: "Medicine Sans frontieres Charity Organization" <msf_charityorganizationworld@msn.com>
Reply-To: robert_oanderson@accountant.com
Date: Sat, 24 Dec 2005 17:40:14 +0000
Subject: Sense titol

Good Day,

I am writing you in respect of the GLOBAL relief agency Medecins Sans
Frontieres
Charity Organization reimbursement donors campaign worldwide.
The Organization is refunding back to donors their money out of the
surplus 83
million euros they want to return to all donors who refused the Charity's
offer to
redirect their donations to lower profile cases like Sudan or the Democratic
Republic
of the Congo.

Please check the web link below for more information:
http://www.heraldsun.news.com.au/common/story_page/0,5478,15250454%255E1702,00.html

I am soliciting for your kind co-operation, to act as one of those that
have donated
funds to this charity organization and would want his/her fund return back
to him/her
so that part of this surplus 83 million euros will be reimbursed to you for
us to
share.

Upon your acceptance, reply me through my personal
mailbox:(robert_oanderson@accountant.com) for details. And I will send you
backing documents issued to those who donated to victims of tsunami through
MSF to enable the Organization reimbursed you with part of these surplus
funds they are returning. In regards to your agreement with me, I will
inform you on your percentage for your assistance.

Best Regards,
Robert Oliver Anderson
Account Officer,
Medicines Sans Frontieres Charity Home.

Anti-fraud resources:

• What can you do when you receive 419 spam