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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: "SAMUEL THABO" <samuel3_t@msn.com>
Reply-To: samuelthabo2@zwallet.com
Date: Mon, 30 Jan 2006 00:45:16 +0000
Subject: GOOD MORNING

Dept. of Mineral and Energy
Pretoria, South Africa.


Dear friend,

I write to seek your cooperation as my foreign partner and your assistanceto
enable us to own properties and invest in the stable economy of your
country. I apologize if this mail does not suit your personal or business
ethics.

My names are Dr. Samuel Thabo. We are making this venture proposal to you in
strict confidence. As senior civil servants in the South Africa
Government,the South African civil service laws(Code of Conduct
bureau)forbids us to own a foreign account. The money we have in our
possession is an overdue payment bill totaling Fourteen Million, Five
Hundred Thousand US Dollar (US$14,500,000.00)
which we want to transfer abroad with the assistance and co-operation of a
company/ or an individual to receive the said funds, via a reliable Bank
Account.

If you will like to assist us as a partner, then indicate your interest
after which we shall both discuss on the modalities. All other information
to facilitate the remittance of the funds will be
revealed to you in due course. For your assistance, your share of the entire
sum will be 30% of the total sum, 60% for us and 10% will be used to settle
taxation and other miscellaneous expenses in the course of transferring the
funds to your account.

Please indicate your direct telephone and direct fax number when replying
this business proposal I will call you when necessary.

If you are not interested, please also indicate so that it will enable me to
contact other foreign partner with recommendations to carry out this deal.

A swift acknowledgment on the receipt of this mail will be appreciated.

Thank you and God bless you.

Best regards,

Dr.Samuel Thabo

Anti-fraud resources:

• What can you do when you receive 419 spam