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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)
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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:
  • "on indication of your willingness to handle this transaction" (a common phrase found in 419 scams)
  • "i would like to apply through this medium for your co-operation" (a common phrase found in 419 scams)
  • "million united states 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mrs. Myrtle Gibson" <ma_gibson102000@yahoo.fr>
Date: Tue, 4 Sep 2007 12:47:49 +0200 (CEST)
Subject: HELLO DEAR


Greetings!!!
From Gibson Family.
Liberte Sicap,
Dakar-Senegal
West Africa.

Compliment of the season,

I would like to apply through this medium for your co-operation and to
secure an opportunity to invest and do joint business with you and my
family in your company.
I have a substantial capital of $7.5Million United States Dollars in a
Finance firm here in senegal which i will want yoiu to help me and my
son to transfer abroad for good investment in your country.I honourably
intend to invest in your country into a very lucrative business venture
of which you are to advise and execute the said venture over there for
the mutual benefits of both of us.

Your able co-operation is to become my business partner in your country
and create ideas on how money and gold will be invested,properly
managed and the type of investment after the money is transferred to
your acount with your assistance.
Meanwhile, on indication of your willingness to handle this transaction
sincerely by protecting our interests and upon your acceptance of this
proposal, I would furnish you with the full detailed information,
procedure.

I shall be glad to reserve this respect and opportunity for you, if you
so desire, but do urge you to give the matter your immediate attention
it deserves.

Looking forward to your response.

Yours Faithfully,

Mrs.Gibson and Son David.


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Anti-fraud resources:

• What can you do when you receive 419 spam