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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:

• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • veronika_2006f@yahoo.co.in (email address has been used in a known fraud before)
  • veronika2006franklin@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?veronika=20franklin?= <veronika_2006f@yahoo.co.in>
Date: Mon, 8 May 2006 22:07:09 +0100 (BST)
Subject: RESPONSE REQUIRED


I have a new email address!You can now email me at: veronika_2006f@yahoo.co.in

Dear,

I got your contact from the Ecowas Infomation Center

in SENEGAL.My sources of your contact gave me the

courage and confidence.It is my pleasure to contact

you for a business venture which I intend to establish

in your country,though I have not met with you before

but I believe one has to risk confiding in success

sometimes in life.I am Mis Veronika Franklin,


the daughter of the former minister for DEFENCE

and INTERIOR.There is this huge amount of

US$6.8million (SIX MILION EIGHT HUNDRED THOUSAND

US DOLLARS) which my late father kept for us in

a bank here in senegal dakar before he was assassinated

by unknown persons.


Now I and my younger brother have decided to invest

these money in your country or anywhere save enough

outside Africa for security and political reasons.


We want you to help us claim and retrieved these

fund from the Fiduciary Fund Holders and Transfer

it into your personal account in your country for

investment purposes on profitable ventures.


If you can be of an assistance to us, we will be pleased

to offer you 25% of the total fund.while we have set

aside 15% of the total fund for any expenses incur by

you during the process.I await your soonest response

through our private mailbox:


Your house Addres............................

Your Phone Number .........................

Your Fax Number .............................


N.B. Upon your interest, I will forward you the

security company contact immediately.

veronika2006franklin@yahoo.co.in

Respectfully yours,


Veronika Franklin.

- veronika franklin

Anti-fraud resources:

• What can you do when you receive 419 spam