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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: "Miehael Sally" <miehaelsally@msn.com>
Reply-To: michealsally@sify.com
Date: Thu, 22 Sep 2005 22:20:39 +0000
Subject: URGENT RESPONSE

phone---- +447031906374

reply to---michealsally@sify.com


Dear sir
Kindly permit me to reach you through this medium i got your contact
through the internet while i was desperately searching for a reliable
foreigner who can help my present predicament.

first and foremost i want to introduce myself to you my name is donald jones
a 31 years old son of a siera-leonian industrialist known as Dr sally jones
who died some months ago before his death he willed some of his properties
and fund to me without my knowledge untill the day of his death when he
called upon me and informed me, following this development being his
favourite son among many, i was more favoured than the other children and
being from a polygamous home, jalousy arose amongst my family and now they
are after my life so i had no choice than to sell the properties wllled to
me by my father along with the money, i was able to lodge it in a financial
firm with the help of my father friend right now am in the U.K you can reach
me on my phone here in the uk (447031906374) .

Dear brother i need your assistance in helping me recieve this $15million
usd in your account and also your assistance in helping me get a residence
permit in your country so that when the fund gets to your account i can come
over to invest in your country as i want to start a new life abroad, you
will also assist in advising me on which line of investment i can put my
fund on i will be glad if you can work with me in actualising this goal.

I want you to know that this is all i have in life now and that is why i am
asking for your assistance, and i need your total trust and co-operation,
for your assistance i am hereby offering you 20% of the total sum i pray as
you help me, we go along way as friends brothers and bussines partners i
look forward to a long lasting relationship with you hoping to hear from you
soonest so you can call me on the above number asnd also reply me to the
above email address.

Thanks
yours faithfully
donald jones


please kindly indicate your ability to receive my fund, from the financial
firm when you indicate your ability i will inform you of how you can
receive my fund and, after which we will make arrangement for my coming but
i want you to assure me of the following.


1== that you will be capable of receiving my fund

2== that you are assuring me of your trust

3== that you will help in in advising me of where we can invest our fund

4== that you will help in helping me come over to your country after the
conclusion of our transaction

Anti-fraud resources:

• What can you do when you receive 419 spam