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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:
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: peter khan <peterkhan0074@msn.com>
Reply-To: <peterkhan34@yahoo.fr>
Date: Sun, 8 Feb 2009 12:48:44 +0000
Subject: Attention Sir,



Attention Sir,


Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, But as time goes on you will realize the need for my action.


Following your profile, I sincerely and humbly seek your agreement in this financial transaction of mutual benefit between you and me. My name is Mr. peter khan, I found Your Contact through internet and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer.

I want to transfer money to your Country/Company a huge amount $15,000,000.00 (fifteen Million US Dollars) Deposited in a Finance and Security company in Dubai UAE, under partnership, I need to know if you will be able to handle this with me before I explain to you in details.

Finally, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded 5% is mapped out for any expenses we may incur for the success of this transaction. If you're interested please send me your full names, private phone/fax through this email for an initial confidential communication. I wish for utmost confidentiality in handling this transaction.

get back to me immediately for details of the partnership and investment, if you are interested Please Reply Me Urgently.

Thanks and God bless.

Yours sincerely

Mr.Peter Khan

Anti-fraud resources:

• What can you do when you receive 419 spam