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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: pat.adams1@yahoo.com
Date: Sun, 9 Nov 2008 22:37:14 -0800 (PST)
Subject: PLEASE READ MY LETTER VERY WELL AND UNDERSTAND IT


Good day my friend,
=A0
How are you doing?, I tried to talk with you on the telephone but to no ava=
il, however I am Mr. Patrick Adams a Bank Director with International Comme=
rcial Bank (ICB) and personal financial control to the presidency.
I wish to inform you that I am willing to enter into a joint investment bus=
iness with you or you investing for me in your country for a period of 2 ye=
ars under your control after the transfer of the funds out from here to you=
r nominated bank account.
=A0
I will be happy if the funds will be invested into a very lucrative busines=
s in your country where your government will not take much tax from my prin=
cipal/capital sum. You can invest in the same area of business you are into=
or in different business sector (But not stock market exchange or banking/=
company shares)
=A0
However, I want you to know that all formalities have been put in place pen=
ding the confirmation of your particulars, signing of agreement and complet=
ing the transfer formalities of moving the funds out from here to your bank=
account, which I am 100% sure that it will not take us more than seven off=
icial working days to conclude.
=A0
I want you to know that this project is 100% risk free although we diverted=
the funds from the over tune of government contract and proposal to buy 31=
2 Toyota 4X4 Land Cruiser Armored Vehicles for the presidency cabinets.
=A0
Now, the total of US$9,850,000.00 is in an escrow bank account system waiti=
ng to be assigned to a beneficiary and once I have your full details, I wil=
l complete the database formalities and your details will appear as the new=
beneficiary to the funds, since it is in open beneficiary at the moment.
=A0
Please, get back to me as soon as possible with the requested details above=
so that we can conclude this project as soon as possible and I am hoping t=
o hear from you shortly,
please remember to include your personal telephone number. And upon your co=
nfirmation of assist me.=20
=A0
=A0Yours truly,
Patrick Adams=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam