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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: "Charles Konnan" <charleskonnan1945@msn.com>
Reply-To: charleskonnan1945@takemail.com
Date: Sun, 20 Nov 2005 17:49:47 +0000
Subject: PLS YOU WILL NOT PAY ANY MONEY IN THIS TRANSCTION . FROM CHARLES KONNAN.

Dear sir,

I am Mr. Charles Konnan, the Head of the Account Department of Liberia
Petroleum Refining Coproration. My country is currently at war and everyone
is already looking for where to run to.
The United States government has ordered our President (Charles Taylor) to
leave the country and and has already sent troops heading to Liberia.
Arrangements has been concluded for Mr. Taylor to take refuge in Nigeria.

I am currently refuge or in Nigeria also. I have deposited the sum of
$5,000,000.00 in a finance and security company in Europe. Because the
current situation requires all of us that have served this government to go
into exile. I would need an urgent assistance to transfer the $5,000,000.00
to a safe account to secure the future of my family.

I am ready to go into negotiations with you regarding what percentage of the
money should go to you while you would also help in investing and managing
the fund. My family and I, will also appreciate any help you may offer in
helping us to come over to your country to settle after this transaction has
finally been transferred.

The area I urgently need your assistance is to help me move the money from
where it was deposited to your country for investment. I would expect that
all aspects of the dealing be conducted with trust and absolute
confidentiality. Please contact me urgently for further clarification.
Thank you again for the kind attention and God bless you.

Sincerely,

Charles Konnan.

NB ,pls you will not pay any money in this transction ,i will take care all
the expensis ,but what i needed from you is full assistant.

Anti-fraud resources:

• What can you do when you receive 419 spam