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"419" Scam – Advance Fee / Fake Lottery 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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Fraud email example:

From: Joseph Sylla <jsylla54@yahoo.com>
Date: Wed, 10 Aug 2005 07:42:04 -0700 (PDT)
Subject: Investment Plan From Mr Joseph


Mr. Joseph Sylla
Dakar Senegal.
10th August 2005

URGENT ATTENTION

Good day,

I am Mr . Joseph Sylla 54 years old senegalese,Married with three Children and Presently The Director General in the Ministry of Finance and Econimic planning.I have the sum of Ten Million Five Hundred Thousand United States Dollars (US$10.500.000.00) Investment Funds Kept in one of the Prime Banks here in Dakar Senegal.

I had wanted to use This Money For Investments outside Africa Upon Disengaging from the Civil Service By December 2005. My Urgent need to contact you was necessitated by the Recent Government Directives to Civil Servants to declare their Assets on or Before the 30th of October 2005. Knowing how i got this Funds and the fact that i cannot account for it if eventually Found I decided to contact you in order to Front You as the Account Owner so that the Funds shall be transfered to your position without delay.I have formalised every arrangements which i shall give to you upon the receipt of your confirmation mail indicating your interest and willingness to work with me in this Business Arrangements.

For your assistance and participation,I shall give you 30% net transfered Funds while you shall guide me investing my own % after disengaging from the service by December 2005. Furthermore i wish to inform you that this Business is 100% Risk Free in ever sense.

Please keep this informations very secretive in view of my personal and Job security.
Thanks,

Yours Faithfully

Mr. Joseph Sylla.












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