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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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: "paul paul" <paul_paul224@hotmail.com>
Date: Mon, 19 Sep 2005 21:30:52 +0000
Subject: good wishes awaiting your soonest reply

FROM: Mrs PAULINE DOUGLAS

CONFIDENTIAL
TEL

REF: INVESTMENT ASSISTANCE

Dear,

I am writing with my personal respect with regards to Your reposed
personality / firm as a reliable,Trustworthy and God fearing. I got your
contact Through the help of chamber of commerce in Abidjan the
Capital of COTE DIVOIRE. In deed I am the wife of Late MR KOVO DOUGLAS from
Sierra Leone. I and My two children are presently staying in burkina faso as
Refugees, my husband was one of the Ministers of Johnny Paul Koromah s
regime in Sierra Leone.

During the intervention of the ECOMOG Soldiers to Restore the presidency of
Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed
Ministers. As our breadwinner is dead (my husband)
And our stay in Sierra Leone is no more safe, I and my Two children decided
to move to COTE DIVOIRE a Neighboring African Country for fety. Due to our
Status in COTE DIVOIRE as refugees I was forced to
Lodge our family funds (USD $ 25. 5 million) in finance hause .

Ever since then we have been receiving help from our Mission, because we are
staying in one of the Visitors villa in the church premises and attends
Fellowship and worship fully. I hope you will be Touched to understand my
request.
We have agreed to invest our money viable in any Overseas country through
your assistance and Directives.

You will provide or look for a lucrative venture where This money can be
invested on before proceeding, we Will get to be more familiar and also go
into an Understanding working agreement because our familys Future now
depends on this money. The boxes containing The money and treasures were all
deposited and Registered as a family treasures. This was done for
Security reasons.
We would like to know what you will take as your Percentage for assisting
us.
we sincerely wish to introduce and make you our Business partner and
overseer of our proposedInvestment in your country.

We are prepared to send all the documents regarding to This deposit as soon
as you show youre immediate Response Email. Do not fail to give me
Your telephone and fax numbers.

Best Regards,
MRS PAULINE DOUGLAS.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam