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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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)
  • "million united states dollars" (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.
  • pgeorge2007@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "princeg1270@terra.es" <princeg1270@terra.es>
Date: Wed, 30 May 2007 13:49:47 +0200 (MEST)
Subject: BUSINESS VENTURE



BUSINESS VENTURE

Dear Sir/Madam,

I got your contact and i decided to contact you for a business relationship that will be of great benefit to you and us. My name is Prince George, born 1985, From the Diamond Rich town of Mended western Freetown Sierra Leone West Africa. I am the son of late Dr Jim George, my late father held a lot of respected and envious position in the government of President Tejan Kabbah before his untimely death after a brief illness.
My Late father was the former bank governor of my country Sierra Leone; he was also the finance and Economic adviser to President Tejan Kabbah. My late father because of his position acquired lots of properties through diligence, God fearing and handwork. Before the outbreak of the eight years Brutal civil war in my Country Sierra Leone, My late father sold our family land which was rich in diamond deposits to an American Mining company. Because of the rebel’s brutality in my country, as the rebels were looting banks, finance houses and even breaking the national vaults.

My late father to safeguard the fund Hurried went to Ivory Coast and Deposited the Fund worth $20.5 Million United States Dollars in a Security company. My Late father, whom was an asthmatic patient, died of cancer of the heart in 2001, in the United States of America on a Government Sponsored medical treatment.
After The Burial of my late father the rebels West side boys held Our Entire family hostage until the Government secured our release, Due to the break down of law and order, as the rebels were killing everybody recklessly, we left Freetown sierra Leone to Ivory Coast, We arrived Cote D'Ivoire through a boat with other Refugees, We are presently in the Netherlands as refugees because we where able to get in contact with my late father lawyer in Amsterdam the Netherlands through his help we where able to move out of Ivory Coast to seek asylum in the Netherlands. My Mother tried to locate the company to confirm this deposit and thank God She found the company, we then presented the documents to the director and told him that we wants to claim the deposited metallic Trunk Boxes in their custody.

The Director of the security company confirmed that they do have such Deposits with them based on the documents we presented to them, He went on to say Madam as you can see even from the agreement we can not release the Metallic trunk boxes to you without the concept of your husbands foreign partner, this is why we contacted you so as to stand for us as my late father’s foreign partner to get this metallic boxes out of the Security company and transfer the funds to your country for any good investment which you will recommend to us, We have resolved to give you 20% of the Total fund $20.5 Million united states Dollars as your compensation for helping us. What matters to us is trust, secrecy and confidentiality.

Even the Security Company did not know the real content of the trunk metallic box because the content was declared/documented as artwork from the national Christian.
We sincerely await your reply via this email: pgeorge2007@aim.com

I am in search of an agent to assist us in the transfer of (USD$20.5 M) and subsequent investment in properties in your country. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties or Profitable Business.

Kindly indicate your private telephone/fax number and your nationality for more efficient communication. Looking forward to your anticipated urgent response to my proposal.

Thanks and God bless you

Yours Truly,
Prince George.







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Anti-fraud resources:

• What can you do when you receive 419 spam