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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: "Lilly Mozembe" <lilly_mozembe2005@hotmail.com>
Date: Sat, 26 Nov 2005 12:46:27 +0000
Subject: God bless you

FROM MRS. LILLY MOZEMBE

Dear Sir/Madam,

Good day to you, I am Lilly Mozembe a Nationality of Democratic Republic of
Congo. I contacted you today concerning my present situation with my family
here in TOGO LOME West Africa. I am the wife of late Mr. Johnson Salifu
Mozembe. My husband is a Defends Minister of Democratic Republic of CONGO
and also a businessman in other fields. During the war rebels killed my
husband with my first son Frank in my husband office in CONGO.

I am currently in the French country (TOGO WESTERN AFRICA LOME) with my 3
children in the refugee camp. When my husband was alive he indicated to me
of his deposited dollars of US$18.000 Million Dollars with a SECURITY
COMPANY in Ghana, this money is in large metal 2 trunk boxes like treasure
of the family.

I contacted you to help me to retrieve the 2 metal trunk boxes out of
Security Company in Ghana, and to help me to invest the funds in your
country under your care because I do not have any body to help me invest
these funds. Since all my late husband brothers died with my husband during
the war in our country CONGO I contacted you for the financial assistance of
retrieving the consignment boxes from the Security Company in Ghana and move
it to your country for investment so that I can come up there and live with
you and my family.

I have work out 20% of the total money for you and your family 10% aside for
any Expenses we may do when retrieving the consignment boxes from Security
Company, then 70% is what i and my family will invest with you in your
country in your care. Presently I am in (WESTERN AFRICA LOME TOGO) in the
refugee camp with my family. I am waiting for your Urgent Reply so that
I can send you all the Documents used to deposit the consignment boxes in
Security Company in Ghana.

Please Dear kindly reply me through this email: lilly_m247@yahoo.com,
I will advice you to contact my lawyer in Ghana so that he will help to tell
you exactly what to do in other to release this consignment in your name.

Below is his contact.
Office: B/76 Ring Road Circle Block 4
Accra Ghana
Telephone: 00-233-24-3905459
Email: barrister_nanak@yahoo.com
Name Barrister Nana Kwame.

Regard
Lilly Mozembe

Anti-fraud resources:

• What can you do when you receive 419 spam