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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.
• 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.
  • turkinezemonicasn@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Turkin & Sister Monica" <turkin_monicasn@yahoo.co.uk> (may be fake)
Reply-To: turkin.monica@yahoo.co.uk
Date: Thu, 15 Mar 2007 21:09:45 +0000
Subject: Hello Pleasure To You. Please We Are Seeking For Help


Hello Pleasure to you,

Please 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.My Name Is Turkin Eze. the Son of the former minister
for DEFENCE and INTERIOR.There is this huge amount of US($20.8million) twenty Million
EIGHT HUNDRED THOUSAND US DOLLARS) Which my late father kept for us here in
The Bank Before he was assassinated by unknown persons.


Now I and my younger Sister Monica 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 Bank 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 pleased to offer you 25% of the total fund.
while we have set aside 10% Of the total fund for any expenses incur by you during the process.


This are the necessary requirements We needed from you.
NAME...................................................
OCCUPATION AND YOUR POSITION...........................
AGE:...................................................
STATUS:................................................
BANK/ACCONUT DETAILS......................
TELE/FAX NUMBER.........................................

N.B. Upon your interest, I will forward you the
Bank contact immediately .
I await your soonest response through our private
Mailbox: turkinezemonicasn@yahoo.co.uk

Respectfully yours,
Turkin And Sister Monica

Anti-fraud resources:

• What can you do when you receive 419 spam