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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: David Abbe <abbedava1@hotmail.fr>
Reply-To: <davabbe004@yahoo.no>
Date: Fri, 31 Aug 2007 15:22:36 +0100
Subject: Get Back To me



Hello Dear,

I am Mr. David Abbe an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$42M (Forty Two Million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.

I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .Should you be interested, please furnish me with your full contact details including phone nr. for more clarification, so that I can furnish you with more information for your immediate perusal. If you have any questions, feel free to contact me. Looking forward for your urgent response.

Best Regards,

Mr.David Abbe

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Anti-fraud resources:

• What can you do when you receive 419 spam