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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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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Fraud email example:

From: "CHEYE" <d_o_e@sola.fr> (may be fake)
Reply-To: doecheye@sify.com
Date: Thu, 9 Sep 2004 00:29:12 -0700
Subject: FROM: THE FAMILY OF SIR CHEYE DOE

Attn:

I wish to use this medium to introduce myself to you.I am Sir Cheye Doe,
The Managing Director of National Port Authority - (NPA), Liberia.
During the Regime of my late Brother Samuel Doe, I was in-charge of
the sales of all Diamond in our country - Liberia, as
you may also be aware that, Liberia is one of the leading
producing Diamond Country, in Africa.

While carrying out this sales of diamonds, that worth
up to $3-4billions, I was able to divert the sum of US$150,000,000.00
(One Hundred and Fifty Million
United States Dollars) for my personal benefit, which is lodged in a
security company in Accra-ghana in west Africa.
Now that I am The Managing Director of National Port Athority (NPA) in
the transition government liberia,
I believe it's wise for me now, to move the funds out of the
security company for Any Lucrative investment which is my motive to
contact you for the mutual benefit between us.

You will be required to fly down to Accra-Ghana,
see the Everything by yourself, as Every arrangement has been put in
place for the smooth completion of the project without any Trace.
For assisting me in securring this fund into your care for the
investment, I will offer you 25% of the total amount involved, while 5%
is set aside for any expenses that might be
incurred during the completion of this Deal, and the remaining 70% will
be used for any lucrative investment you will introduce me into.

Looking forward to read from you.

Yours,

Sir Cheye Doe.
The Managing Director
National Port Authority - (NPA), Liberia.

N/B: You can also contact me through my alternative email add: cheyedoe@jabuti.com

Anti-fraud resources:

• What can you do when you receive 419 spam