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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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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.
  

Fraud email example:

From: "blessing paul" <blessingpaul1@msn.com>
Reply-To: blessingpaul@o2.pl
Date: Sat, 22 Oct 2005 18:21:24 +0000
Subject: From Miss Blessing

Dear One,

It is my pleasure to acquaint you with this proposal for The purpose of
investment in your company.I am Miss Blessing Paul the only daughter to late
George Paul from Sierra Leone. My late father was a Gold and Diamond
merchant based in Freetown Sierra-Leone. As a result of the political
instability of Sierra-Leone, my late father came to Cotonou Benin republic
with the sum of USD12,500,000.00 (US$12.5m) which he deposited in a
Financial and Security Institution here in Cotonou Benin Republic West
Africa for security reasons I am here seeking for an avenue to
transfer this money to a reliable and trustworthy individual for investment
programmes.

I am here as a refugee because of the political crisis in my Country Sierra
Leone. Please I would offer you 20% of the total sum of USD12.5m for your
assistance. Please I need to transfer this money urgently because delay
would not help at all and I need to relocate based on the political
instability in this sub-region, to enable me continue my education because i
was medical student before
the sudden death of my father.

Your immediate response would be appreciated.

Best regards
Miss Blessing Paul.


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Anti-fraud resources:

• What can you do when you receive 419 spam