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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "desconsign@terra.es" <desconsign@terra.es>
Date: Thu, 4 Jan 2007 13:12:34 +0100 (MET)
Subject: HAPPY NEW YEAR



GOOD DAY,

Is my pleasure for writing you this letter, hope you are fine? I want to use this opportunity to introduce myself well to you, I am Desmond Gnassinbge Eyadema the Ex Late President son of Togo, I call you in respect of my consignment box in DUBAI, which I want you to assist me and stand as my foreign beneficiary to receive my fund over there in Dubai, this fund am writing you about is $12.5million U.S.Dollars which my late father deposited under Ghana High Commission for I and my mother, this consignment has been in dubai for the pass three days now, My foreign partner Mr. Zaid Al malhdi who was suppose to receive this consignment in UAE, was demanding for 50% which I and my mother did not agree on for any reason, that was why we have to stop the delivery to him immediately, and search for another Beneficiary who can help us on this, through my searching I got your contact from the Ministry of Chambers and Commerce,that is why I am contacting you to assist us on this.

I will give you 20% for the total fund involve for your assistance,because that was the former agreement we have with our foreign partner. Mr. Zaid Al malhdi before he later change is mind because of his greed that is why i and my mother put a stop to the delivery to him , and you will send to me this information require like your passport photograph, your home address, including your telephone number and your fax, for verification and delivery purpose, and please get back to me as soon as you receive this mail for more detail.
Thanks and God Bless
Yours Sincere
Desmond G.Eyadema





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Anti-fraud resources:

• What can you do when you receive 419 spam