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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:

• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "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)
• 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.
  • florencemrs@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Florence Kasfir" <kasfir_2@hotmail.com>
Reply-To: florencemrs@gmail.com
Date: Mon, 29 Jan 2007 11:32:40 +0000
Subject: Sudan Crises

Dearest One,

We are refugees from the Sudan Crises in the Darfur region.More then 10 years of conflicts, more than 1/2 a million dead, 2 million forced to flee their homes.

I am Florence Kasfir aged 21 years the Daughter of a member of parliament (MP)in Sudan, now a refugee in Ghana the country of the Former United Nations Secretary General Dr.Kofi Annan. After much atrocities ,human right abuses and the overthrow of the government in which my father was serving by the rebels in Sudan. my father was killed in the process so we have to find our way out of Sudan to Ghana.

 

 During my father's term in office he have a foreign partner which he deposited in his name and coded numbers accounts in Ghana in cash and gold in secret vaults.Valued a total amount of US$18.5Million dollars.

Due to the present situation in our family,I want you to act as my father's foreign partner to come and assist me claim these Consignment from the Security company.
Due to our present refugee status,we cannot act as the foreign partner to lay claims to those Trunk Boxes.

It will interest you to note that all relevant documents relating to this claims are with my mother and she is ready to hand them over to you once you indicate your interest to help us out of our present predicament.

After the claim of the consignment you will help me to travel to your country where we will invest the money in a profitable business venture that will be headed by your good self. Kindly reply this message to enable us start processing of the claims,(florencemrs@gmail.com) you are free to ask any questions with regard to this transaction.
   
Thanks
Florence Kasfir.

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Anti-fraud resources:

• What can you do when you receive 419 spam