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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:
  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:

• The following phrases in this message should put you on alert:
  • "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)
  • "trunk boxes" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: joy_x6konme@yahoo.com.ph
Date: Sat, 15 Nov 2008 01:02:58 -0800 (PST)
Subject: my dear good friend


wMy dear good friend,

My name is joy konme I am 20 years old girl This is a compelling story, and
I beg you to be patient and read through to the end.I was adopted in by Mr. Samuel konme, A successfull cocoa farmer in Ivory Coast. Mr Samuel konme died as a result of the political crisis in Ivory Coast.

I loved Mr Samuel konme for his kindness to me; for taking me out of the motherless baby home and make me his own daughter. He simply adopted me because he had no child on his own.I had no memory of my real parents.

Before the death of Mr Samuel on june 12 2005 he called me on the hospital bed and narrated to me that he has some dollars packed in two trunk boxes, the total amount is these boxes are 11.5 million usd.

He made me to understand that these boxes was deposited in a security company in the capital city Ivory Coast, Abidjan. He also gave me some Authentic Documents regarding the deposited boxes. This documents indicated that I am the beneficiary of the boxes. He also made me to understand that the officials of this company do not know the real content of these boxes, he deposited the boxes as our family valuables for security reasons. He warned me not to reveal this secret to anyone untill I finish my education then I can claim the boxes and use the money to start living.

Two weeks ago, I received a letter from the private security company.The manager of this company in his letter apologized to me for waiting so long to contact me; information of my father's death simply did not reach him until a chance newspaper publication alerted him of the fact.I was then invited to come forward to their office to claim the boxes.

But this simple invitation is a very big problem to me because I don't have money to pay for the deumurrage charges; Also I don't want to reaveal the content of these boxes to the company because my late father warned me earlier. Even though I claim these boxes myself, I don't know how I can handle the money because the money is too big for me to handle. If I take the money to bank, especially now that the country is in a political crisis they bank must question me.

I therefore decided to look for a foreign partner who will help me claim the boxes from the security company and arrange the shippment of the boxes to abroad in your country and at the same time assist me to come over to your country to stay with you and continue my education.

I desperately need your help! I need you to contact the Ivory Coast Security Company on my behalfas the "CONSIGNEE"; claim the boxes and arrange to ship the boxes to your country. Once the boxes is shipped to you and secured, You will send me ticket and visa to come and meet you in your country.

There is absolutely NO RISK to you; You can reach me through these confidential Email joy_5konme@yahoo.co.ph) for more introductions.

I am waiting for your response soon.
Sincerely
Miss joy konme

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Anti-fraud resources:

• What can you do when you receive 419 spam