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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:
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "commission of 10%" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Dr. Denis Berthiaume" <drdbmmm02@hotmail.com>
Reply-To: <drdbslifeint@uku.co.uk>
Date: Mon, 25 Jun 2007 18:25:06 +0300
Subject: Re: Investment from S. L. International.



From: Dr. Denis Berthiaume.
Managing Partner,
Standard Life International.
Reg. NO: SC286832
Standard Life House, 30 Lothian Road , Edinburgh EH1 2DH .
Direct Tel/Fax: 00 44 709 288 3149Email: drdbslifeint@uku.co.ukRef: Investment with S. L. International.I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.The purpose of this letter is to introduce myself to you. I am Dr. Denis Berthiaume, Managing Partner, Standard Life International. Standard Life International is a business consulting firm, offering business advisor services worldwide. We are a very big company but have limitations in terms of providing investment services outside Scotland .

We have recently been confronted with the task of investing funds outside Scotland and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million Dollars.We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started.Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief.If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If y!
ou have any questions please do not hesitate to contact us.Your expedient response will be appreciated as we look forward to hearing from you soon. Please send all email correspondence to drdbslifeint@uku.co.ukThank you.
Denis Berthiaume, Dr.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam