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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
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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:
  • "dearest one," (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: Malizer Garang <malizergarang69@yahoo.com>
Reply-To: malizergarang@yahoo.com
Date: Tue, 29 Jan 2008 05:11:12 -0800 (PST)
Subject: HELLO DEAREST ONE


Dearest one,

Kindly accept my apology for sending mail to you.I believe you are a highly respected personality and i beleive we will have a greater love life in future. I do not know to what extent you are familiar with events and fragile political situation in my country Sudan
I am Miss Malizer Garang from the Republic of Sudan, the Daughter of Late Dr. John Garang. Before my late father’s death, was Vice President of Sudan and was kill by Sudan President Omar al Bashir in helicopter crash.

The main reason why I am contacting you now is to seek you 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 $25.5m my late father deposited for me.

Now i am in Dakar Senegal, I came here after the death of my parents and i am in search of a foreign partner to help me retrieve the money from the financier firm and also help me relocate to his /her country and invest in real estate and industrial productions. I have contacted the concern firm so many times but what they told me was due to my refugee status they will not release the fund to me, therefore i should present a partiner,sincere person or a company to stand on my behalf.

I am now asking you to please help me stand on my behalf to make this claim, 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.

Yours
Malizer.



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Anti-fraud resources:

• What can you do when you receive 419 spam