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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • mysusan2005@inbox.com
  • needsusanplshelp@yahoo.co.uk

Fraud email example:

From: "Divine Arelette" <divinearelette@hotmail.com>
Date: Thu, 13 Oct 2005 11:04:17 +0000
Subject: WAITING TO HEAR FROM YOU URGENTLY

Compliment,

My Name is Mrs. Kumba Susan Dutu from Liberia. I was the wife of the late
Chairman of Mines Commission who died in the civil war in Liberia during the
regime of President Charles Taylor, owing to the strong opposition from the
people as a result of his dictatorial rule which led to a civil war in my
country, Liberia. I am currently living in Liberia with my children. I am
therefore soliciting for your assistance in a mutual beneficial Business
transaction that requires absolute CONFIDENTIALITY.

This probably may come to you as a surprise since we have never met before
but I believe I can trust a person with your kind of profile and reputation
which you have here, which will guarantee an absolute trust,with whom I can
build a solid business foundation.

Right now there is available cash of (US10.3 Million Dollars) Ten Million
three Hundred Thousand Dollars which has been TACTFULLY secured in a
reputable Security Firm in Cotonou,Republic of Benin, by my husband when he
was alive. This money was deposited during his tenure as a Chairman of the
Commission.

I will therefore need your assistant to secure and invest this money in your
country. I don't want to invest this money in this sub- region due to a poor
economic policy, and also for some security reasons. It is my desire to
invest this money in a blue chip industry or any other business you may
advise me. I will compensate you with 20% of the total sum; while the
remaining will be for investment according to your professional advice.

If you are interested and ready to assist, contact me immediately via here
mysusan2005@inbox.com , needsusanplshelp@yahoo.co.uk



Yours Faithfully,
Mrs Susan Kumba Dutu.



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Anti-fraud resources:

• What can you do when you receive 419 spam