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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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Fraud email example:

From: samuel_udeh2000@handbag.com
Date: Tue, 21 Sep 2004 11:36:08 +0100
Subject: IN GOOD FAITH

From The Desk Of Mr.Samuel.
North Atlantic Securities
Finanacial Company.
Lome -Togo
Telephone +228 9214332

Dear Sir,

I am Mr Samuel Udeh.The manger of operation with the north atlantic security
s.a.r.l,Here in lome togo .North atlantic security ,S.a.r.l is a security
and financial company that handles person, family and companies precious
metals e.g :GOLD,PRECIOUS STONES AND DIAMOND,AND ALSO,We provide savings
and housing loan to persons, families and companies.

I .....got your contact via internet when i was searching for a realiable
'FORIEGN PARTNER' whom i can handle this business with trust, here in lome
togo.

On the 5'TH JULY 1999 There was an aircrash that happened in EGYPT.AUTHER
SMITH LEVY Who is our customer,an EGYPTIAN CITIZEN AND AN INTERNATIONAL
BUSINESSMAN,Died with his next of kin in the painful incide (AIRCRASH).Before
the aircrash,AUTHER SMITH LEVY DEPOSITED ($35 MILLION U.S DOLLARS)THRITY
FIVE MILLION UNITED STATE DOLLARS With us,Well pactaged in two boxes as
a precious metals.

Due to my position in the company ,He confided in me , by telling me that
he want to use this money for an investment after a political election which
he intend to be part of, must have come and gone since he does not want
to spend any money from this money for the election in abroad,on this base
he brought this fund to lome togo for security purpose.I am the only one
who know about this in our company.Since his death with his next of kin,
nobody has come for the claim of these boxes containing THRITY FIVE MILLION
UNITED STATE DOLLARS ($35 MILLION U.S DOLLARS this fund was registered
as a precious metal for security reason.

Hence.....I Soliciate for your urgent and honest assistant in presenting
you as the rightful beneficiary next of kin to our late customer AUTHER
SMITH LEVY since the law here approve next of kin from any part of the world.All
arrangment indicating the smooth and easy claim and clearing of this urgent
and noble deal has been put in place for a hitch and 100 percent risk free
transaction.

If you are interested in this urgent business in transacting this deal with
me, since is not a child's play kindly relate your interest via my email
address with your full data for quick precurations of some vital document
in your favor. Your sincere indication to assist me as to secure your end
with out any mistake will determine how i will notify you on the modalities
of this transaction. I can not be able to handle this business myself as
a staff of the company.

I am going to purport you as the next of kin to the decesed and also it
will delight me to inform you that the moment you relate your zeal to assist
in this noble business i will be monitor every aspect of this deal from
my desk.I wil give you all the necessary information needed for this once
you interest is made know to me via my email.

I belive you are a figure with zeal,study and comply as to follow my instruction
remember "two is love three is crowd".

Thanks and remain blessed as i wait to hear good news from you as to abide
by my instruction since am to direct you regarding this noble claim.

reply to this my private email alternative:samuel_udeh7777@yahoo.fr

Yours faihfully.
Mr Samuel Udeh.
Telephone +228 9214332

NOTE:THIS TRANSACTION REQUIRES ABSOLUATE SECRECY AND
CONFIDENTIALITY two is love three is crowd.


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Anti-fraud resources:

• What can you do when you receive 419 spam