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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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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • marshallkingsman6@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "FROM MARSHALL KINGSMAN" <marshallkingsman2@yahoo.com> (may be fake)
Reply-To: marshallkingsman6@yahoo.com
Date: Mon, 19 Jun 2006 19:24:30 +0100
Subject: GOODDAY SIR PLEASE WE ARE APPEALING FOR HELP

From Mr Marshall Kingsman .
Dakar Senegal,West Africa.

Attn :Sir,

Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply. My name is Mr Marshall Kingsman 24years,a citizen of Sierra - Leone , Son of late Dr.Mahmood Kingsman, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ) .

I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and my Mother including Two of my Brothers, now am left with only my younger sister Aghata. We was terrified of the situation and because of this I escaped with my younger Sister Aghata from Sierra - Leone to Dakar Senegal into a refugee camp but brought along the sum of Us $25 Million which our late parents deposited here in a Bank here in dakar senegal as family valuables .

My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .


Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse. We are prepared to offer you 30% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you.

Kindly contact us faster through our alternate email address for security reason,
Email marshallkingsman6@yahoo.com

Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.

I Need Your Informetion's

YOUR FULL NAME..........................................
HOME AND OFFICE ADDRESS .............................................
TELEPHONE AND FAX NUMBER..........................................
BANK ACCOUNT DETAILS..........................


Thanking,
You in anticipation and Allah bless you.
Mr Marshall Kingsman & Sister Aghata.

Anti-fraud resources:

• What can you do when you receive 419 spam