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"419" Scam – Advance Fee / Fake Lottery Scam

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  (+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:
  • ",500,000" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • longi_onye@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.John Githongo" <longi_onye@yahoo.com>
Reply-To: johngith2008@hotmail.com
Date: Mon, 29 Sep 2008 04:47:25 -0700 (PDT)
Subject: ATTN: INVESTOR/PARTNERSHIP


I have a new email address!You can now email me at: longi_onye@yahoo.com



- I hereby ask for your co-operation to invest in such profitable business ventures as Tourist Centre, ICT, Shipping, Shopping Mall, or Real Estate in your country. You can as well suggest other viable businesses worth undertaking since you know better the investment climate in your country for my consideration.I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up and develop the projects. Then assume responsibility of Active Partner. We have to agree on mode of profit/loss sharing, though this shall be taken care of by the partnership DEED that will ensue later.As a way of introduction I am Dr. John Githongo citizen of Kenya and Special Duty Assistant to the president of Kenya - Mwai Kibaki. At the wake of the last cataclysm that enveloped his alleged re-election in which thousands of people were killed by soldiers loyal to the President, which was snowballing into full scale war, he secretly sent me to R!
ussia to buy war ammunition in readiness for any eventuality with the sum of $20,500,000.00 (Twenty Million, Five Hundred Thousand U.S. Dollars). This amount you may want to know, was the proceeds from the sale and export of Diamond.In order to have easy passage, this amount was packaged in two DIPLOMATIC CRATES with immunity against custom checks. But soon after setting off, I had to change my mind quickly since I did not like the action of the President against his own people and more over he rigged the election at the expense of the opposition which he now wanted to annihilate. Consequently, I diverted and stopped in Britain. Owing to my sympathy to our people I resolved and quietly lodged the money into the vault of a finance house in Britain using the reserve fund he gave me to pay for the deposit charges, with a little balance to move out of Britain, and deffected to another Afican country where it will be easier for me to obtain political asylum for my safety for!
now.Since I had already planned my action, I asked my family to elope
to a nearby country temporarily until I am able to secure relocation to your country and ask them to come over. Therefore, I cut off communication with my former boss soon after sailing off, and kept him totally blind about my way-abouts to avoid any iota of trace which has succeeded.However, due to my international status, I was not able to use my name as the beneficiary to this consignment. So, I agreed with the finance house that this fund should be released to my appointed RECEIVER AND PARTNER who will have to present to them evidence of deposit which was issued to me which I will now send to you for presentation to the finance house.You have to tell me how much percentage of the total amount you can accept for your invaluable assistance. Above all, you have to be honest and truthful to me. This is absolutely necessary since we have never met, though we shall definitely meet when you confirm receipt of the fund from the finance house. Furthermore, for all the many y!
ears of service I put in, this money is the only thing I have to show for it, and so its safety ensures my existence and that of my family, otherwise, we are finished hence the need for you to BE TRUSTWORTHY.You should not entertain any fears as everything has been arranged and loopholes covered to avoid any trace.I shall be highly relieved to receive your positive and immediate reply with your contact phone number to facilitate communication given the importance of this business to me.Your sincerely,Dr.John Githongo

Anti-fraud resources:

• What can you do when you receive 419 spam