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"419" Scam – Advance Fee / Fake Lottery 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 orphan scam.

Fraud email example:

From: "Ati Mayoo" <mayoo_ati0@mail2world.com> (may be fake)
Date: Mon, 8 Oct 2007 04:44:41 +0800
Subject: Req!!! cont. me



Hello Dear=2E

First=2C I must solicit your strictest confidence in this
transaction and pray that my decision to contact you will be given
genuine approval=2C considering the facts that
we dont know ourselves before now=2E I wish to use this opportunity to
introduce myself to you=3B I am Ati Mayoo=2C from Indonesia=2E I am writing to inform you about my intension and desire to invest in your country=2E I am the only surviving
daughter of my parents=2E My late father Mr=2E Omor Abdullah was one of the
richest Investor in my country Indonesia=2E But now I am suffering some
where as my family was among the victims of the Tsunami crisis=2E I am a
survival because I visited Jakarta by the period of this incident=2E

When my father was alive=2C he revealed to me about a fund deposit which
he had in a financial institute in south East Asia=2E Presently=2C I am here
in Hong Kong under the UNHCR=2C but with the intention of notifying the
financial institution about my inheritance=2EBut I reside in the refugee camp
here=2E Therefore=2C I will want you to assist me in retrieving my inheritance for
any good investment in your country=2E But you must assure me of your
trust worthiness and sincererity before we can go on=2C as this my inherited
fund is what I'm banking all my future hope in=2E I feel it will be risky
to invest this fund in my country-Indonesia=2C due to the economic and
political instability facing my country at the moment=2E Hence=2C I want to
invest it abroad=2E For your foreign assistance=2C I have agreed to offer
you 20% of the total amount of the money=2E I have all the relevant=2Fvital documents
concerning the deposit=2C which I can send to you on request=2E NOTE=3A I have
never disclosed this to any one else=2E Please you have to
keep this very confidential=2E We shall talk more as soon as I hear from
you=2E
Thanks for your anticipated understanding=2E

Regards
Ati Mayoo

Anti-fraud resources:

• What can you do when you receive 419 spam