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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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• 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.

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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)
  • "search for a reliable person" (a common phrase found in 419 scams)
  • "may come to you as a surprise" (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: james diouf <dioufjames1@hotmail.com>
Date: Fri, 4 Jul 2008 21:59:45 +0000
Subject: GOOD DAY SIR/MADAM





Dearest One,



My name is James Diouf ,



This mail may come to you as a surprise base on the fact that, we have not met
.I got your contact from a directory in search for a reliable Personality that
can understand our situation to help us. I am a

Zimbabwe citizen, presently
taking refugee in Ghana.
Due to crises in my Country coupled with the

assassination of my late father Mr. Johnny Diouf who was killed by PRESIDENT
ROBERT MUGABE war veteran association who are calling for the white collection
of farm land from all white settlers which is wrong?

My father due to his stand over these issues fell out with the ruling
Party of PRESIDENT ROBERT MUGABE, now I and my kid a sister and my Mother had
to flee from our country to find refuge here in GHANA. I am only 22years of age;
hence I am in dire need to have a good and responsible foreign partner like you
to hang on with concerning this deal. My father's lawyer was able to contact me
and disclose to me that before the tragic death of my father, he was given a
file containing some documents.

The sum of ($ 25 million USD) in the Finance & Security Company in Ghana
Accra. I need you as foreign business partner to help transfer this money to
his country for investment I know you are from an honest society and my
heart and instinct has not failed me since I believe that you are still a
father, mother and uncle who will not only join me in making my dream a
reality, but also play a religious and fatherly & motherly role to bring my
heart desire to limelight. I am ready to part with you a reasonable percentage
of the funds and after consulting my lawyer shall also set aside 5% for any
expenses that during the course of bringing this dream to a point of light.
Every necessary documents that will expedite this transaction is has been
made available by my noble lawyer, who is a senior and respectable personality
here in Ghana,
so try and find it in your heart to help me in this matter.

Regards,

James Diouf,



You Can Read From The Website About The Problems In

Zimbabwe.

http://www.cnn.com/2000/WORLD/africa/05/03/zimbabwe.01

/index.html






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Anti-fraud resources:

• What can you do when you receive 419 spam