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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found 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: <naomiemichael635@yahoo.co.jp>
Reply-To: naomiemichael85@yahoo.co.jp
Date: Wed, 4 Apr 2007 06:52:03 +0900 (JST)
Subject: Message From Naomie

Dearest One,

I do recognised the surprise this letter will bring to you, most especially as it comes from a stranger. But this mail comes from a devastated, sorrowful and emotional ladened soul that needs compassion from a kind and good spirited person to wipe away my tears.

I am Miss Naomie Michael the only Daughter of my late parents Mr.and Mrs. Utuah Michael, It is sad to say that he passed away mysteriously in Europe during one of his business trips abroad on the 13 March 2006. Though his sudden death was linked or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 5yrs old.

Before his death on March 2006, he called me and informed me that he has the sum of Eight Million, Three Hundred thousand dallars. ($8,300,000.00) left in suspense account in one of the leading banks in Africa. He further told me that he deposited the money in my name as the beneficiary. I am
just 21years old and a university undergraduate (drop out) and really don't know what to do to transfer this money out which is the subject of deposit.

Please can you help me to handle and transfer this money into your account where it will be safe for me since I don't have the means and knowledge of handling it alone because my wicked uncles who suppose to be of help have stolen everything from me because I'm a girl and they are still after me
to know were my late fathers money is.

I am ready to give 20% of the total money because I want this money transfer urgently due to my wicked uncles and political crisis in my country. I shall come over after the transfer to meet you and reside permanently in your country till such a time that it will be convinient for me to return
back home if I so desire.

I am also in sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded especially in the area of investment as I also want to invest the fund under your care because I am ignorant of business world.
Please, if you consider this do get back to me as soon as possible as to proceed on.

Kind Regards,
Ms Naomie Michael.




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Anti-fraud resources:

• What can you do when you receive 419 spam