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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:
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "simon" <pacesettersimon2@yahoo.com> (may be fake)
Reply-To: pacesettersimon3@yahoo.com
Date: Tue, 6 Jun 2006 15:48:47 +0000
Subject: INVESTMENT PARTNERSHIP


Good day,

My name is (SIMON) i am 20years old and a citizen of liberia residing in dakar senegal.

I am asking for your partnership over the rightfull investment of some amount of money which my late father deposited in a finance and security firm when he was alive,and by the virtue of my position as the only son, the money belongs to me, being the next of kin .

I am asking you to use your position and experience to assist me in the claim of the money so we can invest it in any good business of your choice that you know is very lucrative in your country or any other country of your choice.You are going to be incharge of the business while i will try to further my education in your country.
I am willing to allow you to direct me well on how best to invest the fund when it is released and i will do what ever it takes to be humble and obedient to you.your family shall be my family as i have lost my biological family to the war that lasted in my country.
I want to assure you sir that every aspect of this proposal is wide open to your scrutiny and as soon as i get your positive responce i will give you every details of the fund .
I look forward to your positive responce soonest through mail sir,with your phone and fax numbers included for easier contacts.
yours ever
Simon Sebali

Anti-fraud resources:

• What can you do when you receive 419 spam