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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:
  • "huge amount of money" (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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "liberia" (a location commonly mentioned 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: g guei5000 <g_guei5000@yahoo.ca>
Date: Tue, 21 Nov 2006 04:06:01 -0500 (EST)
Subject: HELP ME PLEASE


Atten!

Dearerst one,

My name is Dr.Godwin guei. I am the chief security adviser to the formal president Charles Taylor of Liberia.

I want to let you know that I have a huge amount of money that I want to invest with you, as long as you can maintain trust and secrecy, a month before we left office a huge amount of money was handed over to me for purchasing of Arms from Germany.(US$22.5 million) to arrange Arms for the fight against rebel forces. Before we were ordered to step down and move out of Liberia by AMERICA and the head of ECOWAS countries, Immediately I notice the fall of president Charles Taylor, I quickly arrange and moved the fund out of Liberia through a diplomatic courier service for safe diplomatic vault in Euroupe, where the money is currently deposited and declared as a family treasures.

Currently, I am out of Liberia and decided to hide in Ivory Coast, republic of Cote'd ivoire without the knowledge of Charles Taylor, for security reasons.

Therefore I am soliciting for your help to secure this fund properly into your account for joint investment between you and me so long as we can be honest with each other , I am going to make you the beneficiary to the fund as to enable retrieve the cash out from the diplomatic safe vault in Euroupe.

Every modalities on how to secure this money has been perfected which will be furnished to you Immediately you indicate your interest or sincere readiness to work with me in honesty and trust, also your direct phone/fax number are needed for easy communications.

Awaiting for your urgent response thanks.
Once you reach me to confirm your willingness , all other details will be communicated to you later.

Best Regards,

Dr. GODWIN GUEI.



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Anti-fraud resources:

• What can you do when you receive 419 spam