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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.
  • jlupata@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: J.Lupata <jlupata@luxmail.com>
Reply-To: jlupata@myway.com
Date: Thu, 01 Feb 2007 03:51:09 +0100
Subject: Investment


Dear Sir,

I Decided To Reach You through This Means. Though, I Know For Security Reasons, This Is Not the Safest Means To Reach You, But Was Left With No Other Viable Option Since There is The Pressing Need To Reach You. I Am Quite Sure That This Mail Will Surprise You since,I Have Not Been Having Previous Correspondences with You. I am looking for your cooperation in building a Tourist Hotel/shopping. Mall or Real Estate in your country. I am sorry if this is not in line with your business.I need an experienced person like you to assist me to set up and develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I am Mr James Lupata, a citizen of Nairobi , Kenya.A former Presidential adviser on Budget and planning to the former president of Kenya,Daniel Arab Moi.I acuirred this money as a result of gold and diamond export.I am currently in possession of $45Million.,which i want to use for investment purposes preferably in your country.

Now the present government of Mwai Kibaki has intensified efforts at probing Moi's government, goverment officials have turned their backs on us and have been frustrating me and others that served under Daniel Arab Moi. For this reason, I left Kenya to South Africa.

That is why i need someone like you who is trustworthy and honest, to assist me achieve my objectives,and also manage the business for me.However ,I got your email information on your Hotel contact list,that is why i am making this exclusive contact with you. Your immediate reply will be highly appreciated and I shall give you more information on this project,and your percentage and all what is expected of you.

Please contact me to indicate your interest
E-mail:jlupata@myway.com
Your response is higly welcome.

Thank you

J.Lupata

Anti-fraud resources:

• What can you do when you receive 419 spam