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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "DR. ADAMU ABART" <adamu_abart@yahoo.fr> (may be fake)
Date: Thu, 16 Feb 2006 18:25:37 -0800
Subject: URGENT

dept. of mineral and energy
pretoria, south africa

Dear Friend,

I write to seek your cooperation as my foreign partner and your
assistance to 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
businessethics.
My names are Dr.Adamu Abart.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 Eighteen Million, Five
Hundred Thousand US Dollars US$18,500,000.00) 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% amounting to Us$5.55Million of the US$18.5Million, 60%
amounting to
US$11.1Million for us and 10% amounting to US$1.85Million 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
contactother 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. Adamu Abart







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Anti-fraud resources:

• What can you do when you receive 419 spam