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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)
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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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Fraud email example:

From: magg_henn@terra.com.mx
Date: Tue, 30 Nov 2004 07:13:22 -0800
Subject: I NEED YOUR HELP.

Dear sir,


I wish to solicit your help in migrating to your country and
investing my funds. Briefly, I am a Sierra Leonean National and the wife
of
late Dr SIMON LAMINE.

I got your contact from the Ecowas chamber for
information. Your profile impressed me believing you will be able to handle
transaction of this magnitude. Before his death, my husband was the General
overseer of the diamond Minining in Kanema Sierra Leone.
In April 2000 the military forces loyal to the Government of Ahmed TIJAN
KABBAH invaded the diamond mine and assasinated my husband, mistaking him
for his
brother MIKE LAMINE who is the deputy to the leader of the revolutionary
united front (RUF) Foday SANKOH.

When the news reached me, I hurriedly gathered some valuables in our
family villa and escaped for my dear life in the company of my only son
HENRY.
Among the valuables was a file that contained details of a deposit my
husband made in a security company in!{GREECE} He deposited $53.5 Million
US dollars contained in 2
trunk boxes in the name of our son HENRY as containing family
valuables.

Now that we are in Abidjan and verified the transaction,
we need your assistance to move this funds out of GREECE for
investment in your country as we cannot invest here due to its nearness
to
our country and the war still going on there.

We ask you to scout for a viable and lucrative business.
We are going to give you 30% share in any investment we will embark upon
if you assist us.
We shall also set aside 5% of the funds for miscelleanous expenses which
you might make in course of this transaction-fax
messages,phone calls, air tickets. This fortune we have revealed to you
should remain confidential as it is only you who have been contacted for
this transaction, so that your messages will be confidentially received.

Note
that this transactions is risk free! .


Best regards
Dr. Mrs.Magret Lamine

YOU CAN GET BACK TO ME ON THIS EMAIL-lamine_hen@jumpy.it


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Anti-fraud resources:

• What can you do when you receive 419 spam