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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: PHILOMINA AKWABA <philoakwaba@yahoo.co.in>
Date: Fri, 9 Sep 2005 21:01:24 +0100 (BST)
Subject: FROM MRS PHILOMINA AKWABA



Dearestone

I carefully considered sending you this mail, after series of discussions with my son concerning going into partnership business with you. However, this is an urgent passionnate plea for your assistance and
help, because of my present predicaments. So I would like you carefully consider this mail and treat it as very confidential for us to achieve the success of it, and give me a prompt response.

Iam Mrs Philomina Akwaba the wife to Dr Philip Akwaba the former director general of Sierra-leone Gold and diamond corporation who was assasinated by the rebels loyal to Foday Sankoh the (R U F) leader; I managed to escape my country with my son ISAAC, with the sum of $22.3 MILLION dollars concealed in a metallic trunk boxes belonging to my late husband, I discovered this box which contains this money in my husband's under ground room while searching for our belonging in readiness to flee my country for safety.

After his assasination my Husband's friend who operates a fishing trawler along the west africa coastal line assisted us in moving this boxes to Abidjan Cote d Ivoire where Iam presently residing as
refugee with my son. On our arrival to Cote d' Ivoire,

I deposited the boxes with a private security and trust company here under special arrangement as family valaubles by this way, the security company does not know the real content of the boxes for
security reason. The deposit document issued to me are Available and
can be sent to you on request. So all am asking from you is to assist me by coming over to Abidjan Cote d' Ivoire, and help me to claim this money from the security company and pay it into a domicilliary
account here you will open with any of the international bank for onward transfer to your account in your country for a profitable business
investment. as a refugee here I cannot open an account with my name or my son name.

Looking forward to hearing from you

Mrs Philomina Akwaba










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Anti-fraud resources:

• What can you do when you receive 419 spam