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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: (sent from abused email account)
Reply-To: tosi4you@yahoo.com
Date: Tue, 14 Oct 2008 15:08:21 -0700 (PDT)
Subject: Re:urgent assistance needed


Hello Dear

How are you and your work?.I am more than happy to read your interesting mail from site and i hope that you are fine and healthy, I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, thats what makes me to disclose my identity to you.

My name is Miss Tosi Arnauld i am 24 years of age from Republic of Sudan in west Africa but presently i am seeking asylum in the refugee center here in dakar Senegal a sister neigbhouring country as a result of the civil war which is taking place in my counrty Dafur Sudan.

My late father before his death was the Personal assistance to Sudanese Vice-President,my father was kill by Sudan President Omar al Bashir in helicopter crash. I was brought to dakar by the United nations high commission for refugees (UNHCR) in senegal dakar where i am seeking assylum now.

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 My father deposited the sum of US$8, 500, 000.00 in Bank with my name as the next of kin as i am the only child of my parents.

However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the funds.As you will help me in an investment, and i will like to complete my school, as i was in my 1 year in the university, when the crisis started.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will send to you my photo in next mail and i will be expecting yours.I will tell you more about myself in my next mail.

Yours Tosi


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Anti-fraud resources:

• What can you do when you receive 419 spam