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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 moses <david_moses24@hotmail.fr>
Reply-To: <davidmoses11@yahoo.fr>
Date: Fri, 30 Nov 2007 08:12:10 +0100
Subject: From David Moses.



From David Moses.
Dear
My name is David Moses, 20 years old from Dafur , Sudan now under United Nations High Commissioner for Refugees (UNHCR) asylum protection in Ivory coast because of the war in my country.My father was killed along side with my mother during the long civil war and his properties were totally destroyed.However, after their death I managed to escape with a very important file of my father which stated that he deposited the sum of (US$12M) Million U.S Dollars in a bank. Now, I would appreciate you to represent me in withdrawing the funds and also help me invest it in profitable ventures since i have limited knowledge in business and you will also make residence arrangement for me in your country.I need your friendship and trust to start live again in your country and put my horrible past behind me. I will compensate you with 20% of this money if you help me to transfer the money to your account, If you are interested please furnish me with your.1) Real Names2) Phone/Fax numbers3) Occupation4) Residence address I am waiting to hear from you,thank you.
David Moses
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam