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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:

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

Fraud email example:

From: Win Zoa <zoawin7@yahoo.co.in>
Reply-To: wilzonaco0111@yahoo.fr
Date: Tue, 29 Apr 2008 02:26:58 +0100 (BST)
Subject: YOUR ADVICE.


Attn/Dear,

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 in your country.

I have a substantial capital 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 will be invested,properly managed and the type of
investment after the money is transferred to your custody 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,amount involve and mutually agree on your percentage interest or share holding for helping me to
secure the release of the deposit and investing the money.

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,

Wilfred Zonah Jr


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Anti-fraud resources:

• What can you do when you receive 419 spam