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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dearest beloved one," (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
• 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.
  • tourecissefamily@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Toure=20Ciss=E9?= <tourecisse@yahoo.fr>
Reply-To: tourecissefamily@yahoo.fr
Date: Thu, 1 May 2008 17:40:10 +0200 (CEST)
Subject: =?iso-8859-1?q?=20From=20Ciss=E9=20=20Toure?=


>From Cissé Toure
Dearest Beloved one,

Based on your profile, l am happy to request for your assistance and
also to go into business partnership with you, i believe that you will
not betaryed my trust which i am going to lay on you.

I am Cissé Toure ,21 years old and the only son of late MR.and MRS
John Toure My father was a highly reputable busnness magnet-(a cocoa
merchant)who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one
of his business trips abroad year 12th.Febuary 2004.Though his sudden
death was linked or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 4 years old,
and since then my father took me so special. Before his death on Febuary
12th 2004 he called the secretary who accompanied him to the hospital
and told him that he has the sum of Ten Million United State
Dollars.(USD$10,000.000.00) left in a security company in a mettalic trunk box,
but the security company didn't know the content because it was
registered as family valuables personal for security reasons.
I am just 21 years old and a university undergraduate and really don't
know what to do. This is because I have suffered a lot of set backs as
a result of incessant political crisis here in Ivory coast. The death
of my father actually brought sorrow to my life.
All I needed from you is to send me with your address:
Your Real Name:
Your Location:
Your Age:
Your Marital Status:
Your Occupation:
Your phone and fax no:
Your Address home and office:
Your New E-Mail Address:

I am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highly regarded. Now permit me to ask
these few questions:-
1. Can I completely trust you?
2. What percentage of the total amount in question will be good for
you?
Consider this and get back to me as soon as possible.
Reply me on:tourecissefamily@yahoo.fr
+22509145864


Thank you so much.
My sincere regards,
Cissé Toure


__________________________________________________
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__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail

Anti-fraud resources:

• What can you do when you receive 419 spam