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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.

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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:
  • "trunk box" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "michaelsiq@terra.es" <michaelsiq@terra.es>
Date: Fri, 29 Sep 2006 14:51:41 +0200 (MEST)
Subject: PLEASE TREAT AS URGENT



Dear Sincerely,
(A Call For Business Partnership)

I am Michael siqcau from Sierra-Leone, I am only Son of Mr. Zac Siqcau, former Minister of Mines and Industry. He was killed by rebels on his way to Capital city Freetown.

He deposited trunk box containing $14 million U.S Dollars with Global Security & finance Company Ghana for safe keeping and instruct that I should claim it to look after my self and my younger Sister.

I intend to invest this money abroad, hence my contacting you to advice me how best I can invest this money in your country and buy a house there.

For assistance I offer 30% of the money. We have all the vital documents covering the deposit fund and the ownership which I can send on request.

Send direct phone and fax numbers for more information on your reply.

I expect your prompt response. You can reach me on telephone +233-246-170-524

We look forward to your response.

Best Regards

Michael/Patricia Siqcau






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam