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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: dav didier <mr_davdidier01@hotmail.fr>
Reply-To: <david_didier1@myway.com>
Date: Thu, 13 Sep 2007 10:46:49 +0100
Subject: Dear Friend,



Dear Friend,
I am mr David Didier,a banker. i need your services in a confidential matter regarding consignment (fund) out of a Family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous Management fee as well as appreciation as soon as this transaction is completed.
I have all the details. The funds in question are quite large.(9.6 million) I will expect a Straight answer from you. If you are willing to assist, kindly furnish me with your Personal information which must include your direct phone and fax number, your Address and company name, and then let’s work out the modalities.
NOTE my plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggestas I intend banking, real estate and hotels if theyare good business venture in your Country?.
2. Can you be able to make residential documents andpurchase a house for me and my family to relocate andsettle in your country?. I look forward to your earliest reply. Yours Truly, Mr Dav Didier

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam