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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: "Tina Smith" <tinasmith001@tiscali.cz> (may be fake)
Reply-To: tinasmith2004@tiscali.cz
Date: Fri, 5 Aug 2005 05:04:47 -0700
Subject: From Mrs.Tina Smith

From Mrs.Tina Smith
(PROTOCOL OFFICER)INVESTMENT.
Good day and how are your business over there.It has been a long time that I have been thinking of contacting you but it is due to the sudden problem encountered by my`Boss´"His Excellency´President Charles Taylor of Liberia which resulted to the collapsed of his government that now resulted our seeking asylum in Nigeria West Africa.Before the collapsed of my`Boss´government.
I intercepted a packaged document from europe which I try to open to check the content as an instruction given to me so as to guide against any time bomb parcel which may be directed to the President by his political rivalry that is the opposition party.On seeing the content of the parcel"It was tagged consignment lodgment which involve huge amount of 10.5M USA DOLLARS deposited with Finance & Security Inc.in europe.Contact and all relevant information regarding the deposit and the method of collection including the deposit payment receipt were enclosed in the parcel.I received this parcel very close to the time that my `Boss´were quitted out of the office.Hence I decided to hold on to the document for my life utilization.
Before this, let me reiterate it to you that I have been reliably gathered an information from one of my friend in your high commission that normally visited Presidential Villa that you are trustworthy and somebody that can stand firmly for any financial transaction because he told me that you are capable, With this information,I now decide to seek your able assistance due to your personality for you to front for me in the claiming of this consignment as the American´s are bending on charging my`Boss´for war crime which has even made him to be so disturbedI really need your urgent assistance as I will like to come down to your country for the rest of my life.Please kindly get back to me on this my privateE;mail :tinasmith200@yahoo.fr
As soon as i hear from you.I am ready to release all the document relating to the consignment for your contact to the Finance company and the bonafide power of attorney will be issued to you and be dully signed and attested to by a reputable court of law for your quick collection of the funds in the financial house in europe.
I await your speed response.
Mrs.Tina Smith
Protocol Officer Investment.

Anti-fraud resources:

• What can you do when you receive 419 spam