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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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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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 - that's what the scam is about)
  • "trunk box" (a common phrase found in 419 scams)
  • "huge sum of money" (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)
  • "trunk boxes" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Miss Erica Mbasogo" <miss_erica_mbasogo1@hotmail.com>
Reply-To: missericanguemambasogo@yahoo.com
Date: Mon, 30 Jan 2006 19:20:34 +0100
Subject: From Miss Erica Mbasogo(With Trust Please)

Malabo Close.
Equatorial Guinea
(Presidential House)

Tel:  +240 238 1049

 

I am Miss Erica Nguema Mbasogo, the daughter of the present President of Equatorial Guinea President Teodoro Obiang Nguema Mbasogo. Am 28yrs old and I have my masters degree in Greenwich College London, so that is why I can speak and understand good english because what we speak in Equatorial Guinea is Spanish Language. So let me go into details why am sending this mail to you but do not be surprise to receive my mail.

 

I have the sum of twenty five million four hundred thousand united state Dollars $25.400,000.00 deposited in a security Company outside my country. And the top list of my priority is where to invest this money outside my country.” reason best known to me”. I urgently need your assistance in providing a reliable genuine trade or company where I can invest the fund and immediately meet you in your country for settlement. Please I will kindly welcome your advice too.

 

How I got this money in question was due to the contract I executed here in my country Equatorial Guinea, but the reason why I deposited the money in a Security Company was because Equatorial Guinea is a small country which one cannot get good investment and also I do not want my father to know that I have such huge sum of money in my possession.

 

I am expecting your urgent mail response. I need your support and urgent response. I have resigned my appointment in the state ministry because of the investment. The $25.4M is presently deposited in a security company outside my country and would like you to assist me to get the funds out from the Safekeeping Company as the new beneficiary because it was deposited as a family treasure in 2 trunk boxes.

Details will be given to you as soon as you reply this mail.

 

Note: If you are capable of assisting me then reply back to me.

 

Thanks and God Bless
Miss. Erica Nguema Mbasogo.

 

Anti-fraud resources:

• What can you do when you receive 419 spam