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"419" Scam – Advance Fee / Fake Lottery 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "TONY EYADEMA" <tony_eyadema208@gala.net>
Date: Mon, 7 Jul 2008 03:12:10 +0100
Subject: JOINT VENTURE PARTNERSHIP NEEDED


Dearly Beloved,

Better days greetings to you and your entire family,I am Tony Eyadema,The
son of the late president of Togo,a country in West Africa. I write you
this email in respect of my crates in UK, which I and my mother want you to
assist us,by standing as our trustee ,to help us receive this crate on our
behalf.The crates (Consignment)s contains $50.5 Million U.S.Dollars that was
deposited by my late father under Ghana High Commission for I and my
mother,Mr. Johnson Ascot who was suppose to receive this consignment in UK,
began to demand for 50% which I and my mother did not agree on for any
reason,that was why we have to stop the delivery to him mmediately, and
search for another Beneficiary who can help us on this.

Let be honest with you,i have contacted some persons in respect of this
transaction before now, to assist me in this very matter. but due to the
fraudulent activities going on in the world through the internet today and
otherwise, all the people I contacted felt I am not for real.that is why I
am writing you this mail with due sense of humanity and responsibility,and
with the awareness that you will give it a sympathetic and mutual
consideration.

We will invest the total amount in joint venture partnership development
with your company on real estates/shopping malls tc,because that was the
former agreement we had with our supposed foreign partner MR.JOHNSON ASCOT
before he later changed his mind due to greed which is the reason why i and
my mother put a stop to the delivery of the crates to him ,please if you are
willing to help me us now, kindly reply us so that we can amend the
documents to proceed the crates delivery to you immediately because of the
time limits.

Thanks.

Yours Sincerely
Tony Eyadema.

Anti-fraud resources:

• What can you do when you receive 419 spam