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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "trunk box" (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 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)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
• This email message is a orphan scam.
• 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.
  • fatimasombo@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "fatima sombo" <fatimas778@gmail.com>
Reply-To: fatimasombo@latinmail.com
Date: Sat, 6 Sep 2008 15:57:50 +0100
Subject: hello


*From:Ms Fatima Sombo

Dearest,

Do accept my sincere apology if my email comes to you as a surprise. I wish
to use this medium to express my condition to you but first I will like to
introduce myself. Am Ms Fatima Sombo the first Daughter of Dr .John Benjamin
Dauda,the former finance minister of Sierra Leone, I am 24 years of age. An
undergraduate in geology and mining, University of Sierra Leone Kono ,(USK).

Unfortunately, my father has been accused and arrested by the Sierra Leone
government for acclaimed illegal possession of ammunition in his residence
where all his traveling documents and other important documents have been
seized by the present government. Because the government saw him as the only
opposition to the autocratic and dictatorial day-to-day emasculation of our
poor citizens in our country. Contrary to the case, which they claimed he
committed, he was sentenced to life imprisonment, which he later died in the
prison.

During my father's tenure as a finance minister in Sierra Leone , he
secretly deposited Eight million dollars cash (US$8,000,000.00) and two
metric trunk box contenting diamonds/Gold dust. In a security company in
Accra Ghana . I was made the only beneficiary. I have in my possession all
the pertinent documents to this deposit.

Presently am taking refuge in Ghana to avoid being killed by my late father
enemies. Who has also frozen and confiscated all my father hard earned
properties. I hoped on this money for survival, and to further my education.

I would be glad if you can assist me as my father's foreign technical
partner and receive this treasury and also help me to invest the funds while
I continue my education under your guidance.

Waiting for your urgent response.

Thanks

Ms Fatima Sombo

fatimasombo@latinmail.com
*

Anti-fraud resources:

• What can you do when you receive 419 spam