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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Pius Ndanema <pius54_sister@yahoo.fr>
Reply-To: pius.shirley@yahoo.fr
Date: Tue, 11 Mar 2008 12:28:07 +0100 (CET)
Subject: From.Pius And Shirley Ndanema,


From.Pius And Shirley Ndanema,

It is a delight to have your esteemed contact, i am master Pius Ndanema and my sister Shirley, from sierra-leone. We wish to invest in a manufacturing and real Estate management industry in your country. We have ($15 Million United State Dollars) to invest in the industry and we will require your assistance in receiving the funds into your bank account in your country.

This money was released from the gold dust sold During the war in our country Sierra-leone by my late father General Michael ndanema, he deposited this money here in a finance company for a security reason, with enabling condition for the release of the fund which are as follow:
Upon request for the release of the fund, there must be evidence of an appointed foreign partner with investment intentions especially outside the West Africa .
For your decision in helping me and my sister, we shall be glad to ask you these few questions:
Can we put our trust to your care?
Can you help us honestly, now that we are in need of your help?
How much in percentage will you require from us after the transfer of the funds to your account?
I would like also to require for your help in the investemt plans, will you help us?
Please read these, if you accept helping us, do indicate by giving us your response so that we can be able to proceed further and you will made arrangements to repartriate us to your country for futher our education while you took charge of the investment.
Waiting for your prompt response.

Yours Faithfully,
Pius And Shirley Ndanema,


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Anti-fraud resources:

• What can you do when you receive 419 spam