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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mnguni Modiba <mnguni_modiba04@hotmail.com>
Reply-To: <mngunimodiba@rixmail.se>
Date: Sat, 11 Aug 2007 14:26:25 +0100
Subject: From Mr. Mnguni Modiba.



From Mr. Mnguni Modiba.Email:mngunimodiba@rixmail.se

Dear Sir/Madam.


This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Republic Of Benin In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank.

I Have The Opportunity Of Transferring The Left Over Funds ($22,100,000.00) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. You Can Confirm The Geniuses Of The Deceased Death.

You can view this site to know more.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60/30 / 10% Will be preserved for helping the helpless people, like charity organization and motherless babies homes.

If You Agree To My Business Proposal, Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail. Have A Great Day.

Yours,Mr. Mnguni Modiba.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam