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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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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • aminata_guei3@yahoo.fr
  • aminata_guei3@yahoo.fr

Fraud email example:

From: "Aminata Ndola myers" <aminata_guei1@yahoo.com> (may be fake)
Reply-To: aminata_guei3@yahoo.com
Date: Thu, 6 Oct 2005 10:41:51 +0300
Subject: Gold dust and diamond

Dear,
Please bear with me for sending this letter to you surprisingly. My name is Miss Amina guine Ndola Myers the daughter of Mr Lawrence Ndola -Myers formerly the gold and diamond minister in Serria leon in west Africa.

My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough (uncutted) diamonds which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1quality), all rough.

The diamonds was deposited by my late father in a holding firm and it is waiting for my order to be transfered as I am the "NEXT OF KIN" to the deposit as it is indicated in all the depositional documents.I am presently living in Dakar senegal.Contact me through this mail above or the altanative email aminata_guei3@yahoo.fr <mailto:aminata_guei3@yahoo.fr>

Wish to hear from you soon.
Bye and God bless.

Yours truly
Aminata Ndola Myers.

Anti-fraud resources:

• What can you do when you receive 419 spam