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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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:
  • "will come to you as a surprise" (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: "prince frank trocki" <frank_trocki44@yahoo.ca> (may be fake)
Reply-To: frank_trocki66@yahoo.com
Date: Fri, 17 Mar 2006 15:28:55 +0100
Subject: good day

Dear Sir,
Iknow this letter will come to you as a surprise because we don't have previous contact or arrangement,
but kindly take it as an offer of investment assistance.I got your contact through the NET from my seriousness and anxiousness in contacting a reputable foreigner who will assist me in investing overseas and have decided to seek your personal assistance in this tranaction for future benefit of both parties.
I am prince Frank Trocki, a Sierra-Leonian now seeking assylum in Dakar-Senegal under (UNHCR).My father (late) chief Camara Mousa was the managing director of Rainbow Gold and Diamond Mine company in (KENEMA) Sierra-Leone, but was killed during the civil war by the rebels,but before his untimelydeath,while he was in the hospital,he told me of some vital deposit documents in his strong room which bears the total sum of Thirteen million five hundred thousand unitedstates dollars(us13.500,000.00) he deposited in a Security and Finance Company here in Dakar,Senegal on my name as the next of kin and beneficiary if he is unseen.
He further warned and advised me not to invest this money in any war zones/countries rather makes a foreign contact for my brighter life.
I and my mother is presently residing at Dakar Senegal pending the period we should succeed in investing the fund overseas and has maped out 20% as a partly reward for your assistance during this process.
I have all the neccesary backing/proofs in respect ofthis consignment.
Awaiting your earnest response.
Regards,
Prince Frank Trocki

Anti-fraud resources:

• What can you do when you receive 419 spam