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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:
  • "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: Miss Fani <alewia02@yahoo.com.ph>
Reply-To: fani001@myway.com
Date: Fri, 23 Mar 2007 14:25:19 -0700 (PDT)
Subject: Compliments of the day.


Dear .
I do not know to what extent you are familiar with events and fragile political situation in my country Liberia Africa , it has formed consistent headlines in the CNN, BBC news bulletins.
I am Miss Fani, from the Republic of of Liberia, i am the Daughter of Late Enoch Doglolea. .
The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some amount of money my Late father deposited for me as beneficiary.This money is Five Million five Hundred Thousand Dollars(5.5m$) my late father deposited it for me some years ago,
I am in refugee camp in Dakar Senegal now.i came here after the death of my parents, i came to this country to search for a foreign partner to help me retrieve this money from the Finance house and also help me relocate to your country and invest in real estate and industrial productions.I have contacted them so many times what they told me was due to my refugee status they will not release it to me,that i should present somebody or a company to stand on my behalf. i am now asking you to pls help me stand on my behalf to make this claim,to stand as my partner oversea and in time of the investment as well.
Please if you are willing to assist me,indicate your interest in replying soonest.
waiting
Yours Fani.





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