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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a orphan scam.
• 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.
  • sesaymanzini1@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: MRR SESAY MANZINI <sesaymanzini2@yahoo.ca>
Reply-To: sesaymanzini1@yahoo.ca
Date: Mon, 08 May 2006 18:34:54 +0200
Subject: HELLO


Dear Friend,
Investment Assistance

I humbly approach you with a view that we may be able to enter into a mutual business transaction that could be of immense benefit to both parties.

As led by my instinct, I decided to contact you through email after, Searching for Contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Sierra Leone for now. I apologize if this is not acceptable to you. Foremost; I should begin by
introducing myself.

I am Mrs. SESAY MANZINI the daughter of late Mr. GEORGE MANZINI, a precious stone merchant in Sierra Leone, who died on the 6th of May 2003 After the death of my father, the Government of Sierra Leone arrested my mum and my kid brother on the allegation that my father was a front man to the late dictators of Sierra Leone.

All my father's assets were confiscated, by the present government and during this injustice; my sister and my mum were maltreated and tortured. From this trauma, my mum fell sick and died. After the whole incident, I went through my FatherâEUR(tm)s document and I found out that he lodged US$ 9 800,000.00 (Nine Million Eight Hundred Thousand Dollars) kept in custody for us in a security company stashed in trunk boxes and deposited as personal belongings before he died, out side my country and he intended investing it before his untimely
death.

Sir, my intention now is to invest in your country, in any profitable business you deem fit. I will be grateful if we could come into joint business partnership. Because of my family background I shy away from publicity. Precisely, I prefer staying away from well know public figures
in any country.

Hence I won't want my name mentioned to any one, as I still want to stay away from the scrutiny of my country government. Mentioning this mail to anyone may put me in a big mess and cause me to lose the money.

As soon as I receive your consent I will immediately forward the contact and all other information of where and how to collect this money.

For your assistance, I have two options for you. Firstly you can choose to have 20% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country.

Please note that I can be reached on email ( sesaymanzini1@yahoo.ca ) Looking forward to hearing from you soon.

Thanks and God bless,

MRS. SESAY MANZINI.

NOTE: PLS BE INFORMED THAT THERE WILL NOT BE ANY EXPENSES OUT OF YOUR
POCKET, EVERY EXPENSES DUE TO RETREVING OF THE CONSIGNMENT SHOULD BE
MADE OUT OF THE CONSIGNMENT.

Anti-fraud resources:

• What can you do when you receive 419 spam