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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: "Collins sule" <collins_sule@hotmail.com>
Date: Fri, 02 Sep 2005 08:44:38 +0000
Subject: Greetings

Greetings

Dear Sir/Ma,


You may be surprised to receive my letter, however, I got your contact
from the Chamber of Commerce and Trade. I have decided to contact you
for confidential,urgent and rewarding joint business.


My name is SULE COLLINS, I was a Personal Assistant to the Late Congo
President, LAURENT KABILA, who was assasinated in February and my aim of
writing to you is because of the need for a trusted and honest person,
who I can entrust the sum of US$12,800,000 (Twelve million, eight
hundred thousand USDollars).


Source of the money: I and the late president secured this money in a
security firm in Europe, in my name before his death. Now that he is
late, I want to transfer the money out of Security Firm, for investment
in your country, I can not travel out of where I am on asylum, hence I
am asking for your assistance to have this money in your care pending
when I will secure travel documents to come over to your country.


If you accept this offer we shall share the money as follows: for you,
25%, 75% for me. I have all the title documents to the fund which I can
transfer to you to enable you have assess to it. Be assured that is
risk-free and legitimate.


Please advise me on your position by this e-mail address:
c_sule@myway.com or sule_collins@yahoo.co.uk immedaitely.


Please I await your prompt reply.

Regards,


MR SULE COLLINS

Anti-fraud resources:

• What can you do when you receive 419 spam