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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Ms.Sofia Pujeh ." <sophia@yahoo.ca> (may be fake)
Reply-To: sopuj@yahoo.coa
Date: Wed, 7 Jun 2006 14:44:23 +0000
Subject: Good day.

Dear sir,
I wish to present this proposal for the purpose of investment in your country. My name is Sofia Pujeh,I am 20 years old.I am the daughter of HON.NGOR MONOH PUJEH the former Minister of Transport and Communication with the present Government of President Kabbah of Sierra-Leone.
My father and mother were arrested on 1st of Nov 2001 by Kabbah's Government on allegation of using their postion in the govenment to aid smuggling of diamond from the Kono diamond field,it was just a political vendetta.

My father later died in the prison,it was diagnonised that he was poisoned, but Government report says heart failure.Whatever it is, let God be the judge. He sent a note to me before his death, regarding a deposit of the sum of USD($11,200,000.00) Eleven Million Two Hundred Thousand United States Dollars in a Pacific BANK here in DAKAR SENEGAL.

He instructed me to move immediately with the documents to a neighbouring country to seek asylum. I moved to the Republic of Mali where we spent some time before finally moving to DAKAR,to enquire about the deposit. Our mother died just on dec.26th, so i am kind of desolete.Meanwhile i have located the bank,and have also discussed the possible transfer of the fund to broad.
Unfortunately,my father left a clause that the fund should not be released to me untill i attend the age of 25,or i have to introduce a trusted foreign partner who would be my trustee and investor,hence the need for your assistance.
I request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate.

You will also be resposible for the investment and management of the fund untill i am able to join you after my education your country. You and us will agree on a percentage you will take for your assistance. Please let me know immediately if you can assist me so that I will give you more informations about the deposit. My E-mail:
I thank you in anticipation to your quick response.

You's Faithfully,
Ms.Sofia Pujeh .

Anti-fraud resources:

• What can you do when you receive 419 spam