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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

Click here to report a problem with this page.

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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "trunk box" (a common phrase found in 419 scams)
  • "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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
• 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.
  • lillymozembe90@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: lilly mozembe90 <lillymozembe90@yahoo.ca>
Reply-To: mrslilly_mozembe@yahoo.ca
Date: Mon, 8 Jan 2007 20:58:17 -0500 (EST)
Subject: Dear Sir/Madam,




Dear Sir/Madam,

Good day to you, I am Lilly Mozembe a Nationality of Democratic Republic of CONGO. I contacted you today consigning 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$15.000 M Dollars with GHANA TRIDENT SECURITY COMPANY LIMITED, 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 Trident Security Company Ghana Limited, 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 Ghana limited 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 Trident Security Company Ghana Limited. PLEASE DEAR KINDLY REPLY ME THROUGH THIS EMAIL: lillymozembe90@yahoo.ca

Regard Lilly Mozembe








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Anti-fraud resources:

• What can you do when you receive 419 spam