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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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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: "Nomvete Walter" <walter_nomvete@msn.com>
Reply-To: mail_walternomvete@uk2.net
Date: Wed, 18 Jan 2006 14:43:07 +0000
Subject: Investment Project.

Good day,

 

May I crave your indulgence to solicit your cooperation for investment partnership in your country.I am in charge of excess Proceed arising from an unclaimed and idle funds that was in a Bank in one African Country.This substantial amount is already with a security firm in Europe.

 

Should this proposal interest you kindly revert back to me through this confidential e-mail address for futher details.(mail_walternomvete@uk2.net)              
             
Yours truly,
Walter Nomvete.

Anti-fraud resources:

• What can you do when you receive 419 spam