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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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "lamine bouhali" <laminebouhali3@gazeta.pl>
Reply-To: lamine_bouhali@yahoo.fr
Date: Mon, 30 Jun 2008 15:58:35 +0200
Subject: TRANSACTION


FROM THE MINISTRE DE LA CONSTRUCTION




Dear Sir,



I am interested in the partnership investment program with your corporation.
First permit me to introduce myself as Lamine Bouhali ministre de la
construction of Western Sahara state in the democratic republic (a tiny
island desert). Being the executive minister of my State.

I awarded the contract of IRRIGATION to Portuguese Firm worthy several
millions of dollars. In the execution of that project the Portuguese Firm
discovered large amount of gold in one of the contract site.

I collaborated with the Portuguese Firm on a mutual agreement on the proceed
of which I have received my share of 15.5musd.

As the minister, I cannot introduce or circulate these funds into the
Western Sahara banking system considering my provisional duty and the
considering the fact that I earn less than 1,000us$dollars monthly coupled
with the Bureau of conduct guide lines and
regulations for Public Civil Servants.

The above situation prompted my decision to solicit your co-operation to
take delivery of this fund into your custody for my proposed investment, as
you will be adequately compensated with $ 6.500,000 millions.

I will arrange all necessary procedures in ensuring a smooth process for the
funds to get to you. I will appreciate you contact me once you receive this
fax via my satellite phone above indicating your capability and willingness
to enable me to give you more details of my modus operandi of getting this
money to you hitch free.

This matter requires your urgent attention and confidentiality whatever your
decision.

Best Regards,

Minister, Lamine Bouhali

Anti-fraud resources:

• What can you do when you receive 419 spam