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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "the consignment" (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)
  • ",500,000" (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)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.

Fraud email example:

From: "brissa micheal" <brissamicheal905@gmail.com>
Reply-To: brissamicheal@hotmail.com
Date: Tue, 22 Jul 2008 04:46:46 +0100
Subject: please i need your assistance


*Dearest,
How you doing over there? hope all is fine.
First and foremost,i will like to tell you that i do believe you are God
sent because , i have be praying and fasting over this, that God should
provide me with a sincere and reliable person with Godly mind.

I am Miss Brissa Micheal and the only surviving child of late Steve Micheal
who traded in gold and diamond before his assassination during the Sierra
Leone civil war. My Father and two brothers were assassinated and burnt
beyond recognition by rebels after looting cash, diamonds and gold from my
family but somehow God spared my life.

I am contacting you,in respect of the sum of $25,500.000.00 deposited by my
late father in a security company before he died. This money is part of
money he realized from the sales of diamonds and gold by him. I am very glad
to get your contact ,as i am using the Internet this morning and having
studied you and I'm satisfied due to your great sense of humor,i have
concluded that you are capable of handling a transaction of this magnitude,
I decided to entrust you with this great task.

My father told me and my elder brother JULIUS MICHEAL (who died on the 17th
of December 2006 due to poor medical attention resulting from the inability
of the camp to give the right medications to him) about these deposit with
this security company in Ghana, and when we came to Ghana after his death i
found the security company and I confirmed that the boxes containing the
funds were still in their safe custody. Due to my refugee status,i was not
qualified to lay claims to the deposit, more so before his death he gave me
and my brother some documents and he said that this documents are the
documents covering the deposit and that, i am the next of kin so with all
this documents the truck boxes will be released to me and my brother.

I been the next of kin to the consignments so it was then i was told that at
the time my late father deposited the truck boxes he made an agreement with
the security company that its only his foreign business partners in overseas
has the right to received the said truck boxes, so they showed me the
documents and i went through mine and see also, so i told them that we will
look for one of my late father partners in overseas and as soon as i talked
to any i will let them know.

So i went and confided in a lawyer here in Ghana and told him everything, so
the lawyer confronted the security company and was also told the same thing
so he told me to look for any of my late father business partners in
overseas so i told him that i do not know any so he ask me to look for a
trust worthy person that will assist me a God fearing person that will not
run away with the funds before i got your email contact.

What I require of you to do for me now is your agreeing to this proposal and
contact the lawyer to issue you with a change of ownership to claim the box
from the security company here in Ghana(I beg for your utmost HONESTY
assuring me that you will not betray me when the boxes is handed over to
you.)I agree to give you 50% from the boxes containing $25,500,000.00 for
been my beneficiary in overseas that will stand as my late father foreign
investor and the balance 50% will be mine and you will assist me to secure
new documents that will enable me to travel down to join you and also help
me and my mum to buy a house in your country.

Please in your reply include your;
A: FULL NAMES
B: ADDRESS
C. Direct Cell Phone #

As these information will be required by the lawyer here in Ghana to draft
the new change of ownership in your name as my beneficiary.
Hope to hear from you soon.
Best Regards
Thanks and God bless.
BRISSA MICHEAL AND MUM*

Anti-fraud resources:

• What can you do when you receive 419 spam