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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "marthias dube" <marthias_dube@msn.com>
Reply-To: marthias125@yahoo.co.uk
Date: Tue, 03 Jan 2006 19:24:41 +0000
Subject: greetings

Hello,

You may be surprised to receive my letter, however,I got your contact from the Chamber of Commerce and Trade. I have decided to contact you for confidential, urgent and rewarding joint business.My name is MR MARTHIAS DUBE, I was a Personal Assistant to the Late Congo President, LAURENT KABILA, who was assasinated on january 2001 and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$32,800,000 (Thirty two million, eight hundred thousand USDollars). Source of the money: I and the late president secured this money in a security firm in EUROPE, in my name before his death. Now I can not travel out of SOUTH AFRICA, where I am on asylum, hence I am asking for your assistance to have this money in your care pending when I will secure travel documents to come over to your country.If you accept this offer we shall share the money as follows: for you, 25%, 75% for me. I have all the title documents to the fund which I can transfer to you to enable you have assess to it. Be assured that is risk-free and legitimate. Please advise me on your position by e-mail immediately, and also do include your phone and fax numbers for the details on this transaction,Please I await your prompt reply.

regards,
Marthias Dube.

Anti-fraud resources:

• What can you do when you receive 419 spam