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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • liquifiednatural_gas@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?wisdompaul@eresmas.com=20?=" <wisdompaul@eresmas.com>
Date: Sat, 30 Jul 2005 18:57:21 -0700 (PDT)
Subject: GOOD DAY


Hassan Isa
Project Controller,
Liquified Natural Gas
Email address: liquifiednatural_gas@latinmail.com

Dear Sir,

Above name refers, Under the Director, {LNG} Dr.Mrs. Ngozi Bankole, a project has been executed with a Russian company, however, the tune of the project was inflated with a surplus of $165 million dollars after Payment.

Arrangements already concluded with a top Government official to convey the money to your country on acceptance to assist for safety.

Would you be kind enough to assist in an investment? we are ready to offer 5% of the amount. Please if you wish to assist , do contact the Director for more details.

This has been arranged within a limited circle.

Regards

Hassan Isa




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Anti-fraud resources:

• What can you do when you receive 419 spam