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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "Munkaila Fayek" <fayek@fsmail.net> (may be fake)
Reply-To: fayek2006@aol.fr
Date: Mon, 2 Oct 2006 23:57:47 +0200
Subject: ASSISTANCE

Attn Please,


I am Munkaila Fayek ,the son of Mohammad Fayek.
My father was a well known gold and diamond dealer
from Darfur in Sudan.


He was gruesomely murdered in cold blood on the 26th January this year 2006 during bombing of the village of Rahad Kabolong in the western Sudanese state of North Darfur with my mother.Before their death,He informed me that he secretly deposited the sum of $US8,600,000:00 (Eight million six hundred thousand US Dollars) Thousand United States Dollars)with a Finance Firm.However, he gave me all the documents covering the deposited fund and instructed me to come down here in Togo with my younger sister for the retrieval and transfer of the money to a foreign trustee for a sustainable investment. I therefore I am ready to offer you 35% for your assistance which you will render for me,I am doing this because I know I am going to take your precious time in doing this transaction and I want you to please do understand me i solicit for your assistance to claim the fund and as well to transfer the fund into your private or company account for onward investment!
in your country under your control,because at my age,i don't have a business idea. So all we are asking is that for you to stand as my fathers foreign partner to the Finance Firm to enable us retrieve the fund out from the Finance Firm Kindly reply immediately for more details on the procedure and all vital documents will be forwarded to you to ensure a smooth and successfull transaction.
Please kindly forwrd your reply to my privet email

address fayek2006@aol.fr

Thanks for your anticipated understanding and
co-operation.
Best regards,
Munkaila Fayek

Anti-fraud resources:

• What can you do when you receive 419 spam