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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: helmut angula <helmut_angula0004@yahoo.co.uk>
Date: Tue, 31 Jan 2006 00:51:02 +0000 (GMT)
Subject: PARTNERSHIP & INVESTMENT




Attention Managing Director,

I am (Hon) Helmut Angula of Republic of Namibia, A former Minister for Agriculture under the government of Hifikepunye Pohamba,now .Director general planning comittee, I am making this contact with you based on your contact I got from the net while making a research on the net.
My interest is in companies with potentials for rapid growth in long terms. As a minister I awarded several contract to foreign contractors which $28,000,000(twenty eigth million dollars) dollars was accumulated as over invoice and there is no way I can introduce this funds in my country or Bank considering that I’m a civil servant and as a minister I will be quarried, dismissed and face the law for looting government funds and that is why I have solicited for your assistance.
Iam interested in placing the part of the fund in your company,if your country's bilaws allows foreign inverstment.
First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.
I have decided to seek a confidential co-operation with you in the execution of the deal described here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

I will arrange all necessary procedures in ensuring a smooth process for the funds to get to you. I will appreciate you contact me once you receive this mail via my e-mail account indicating your capability and willingness to enable me to give you more details of my modus operandi of getting this money to you hitch free. This matter requires your urgent attention and confidentiality whatever your decision.
I wait in anticipation of your fullest co-operation.

Yours faithfully,

Helmut Angula.
N/B:THE FUND IN QUESTION IS FREE FROM DRUG AND LAUNDERING RELATED OFFENCES.






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Anti-fraud resources:

• What can you do when you receive 419 spam