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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: "Mr. Alex Moore" <alexmooreinvest@yahoo.co.uk> (may be fake)
Date: Wed, 14 Mar 2007 20:36:34 +0400
Subject: From Mr.Alex Moore:Partnership Investment.

Dear Sir,

Haven found you listed in the World Trade Journal gotten from the International Chambers of Commerce directory of my country, I find it pleasurable to offer you my partnership in business.
I am contacting you regarding a brief for the Investment of Twenty Five Million Dollars (US$ 25,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but haven never done business in your country before. I find it imperative to solicit for a partnership.

Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

. My client's fund is held in cash.
. My client is willing to invest immediately.
. My client will pay you a commission of 10% of the investment fund for initial logistics and protocols.
. My client will pay to you a further 7% of profit earned over capital annually as long as you manage the investment fund.
. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information's herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by fax or call me immediately. I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality.

I look forward to your response and our partnership.

Have a nice day.

Sincerely Yours.

Mr Alex Moore.
Public Relation Officer/Logistic Head.
Triumph INC.

Anti-fraud resources:

• What can you do when you receive 419 spam