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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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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Fraud email example:

From: =?iso-8859-1?q?mawa=20kabila?= <mawa_kabila@yahoo.fr>
Date: Thu, 22 Apr 2004 20:16:40 +0200 (CEST)
Subject: From: Mrs.MAWA KABILA


From: Mrs.MAWA KABILA.
E-MAIL;mawa_kabila@yahoo.frPLEASE REPLY TO THIS E-MAIL ADDRESS FOR SECURITY
AND CONFIDENTIAL REASONS OR CALL ME IMMEDAITELY.

INTRUDUCTION .
My Dear,
I am Mrs.MAWA KABILA, from Democratic
Republic of Congo. There is an imformation I would
like you to keep very confidential There is sum
ammount of money my Husband Late President Laurent
Kabila, deposited in a security company In Abidjan Cote
d\'ivoire for safe keeping. Before he was killed by
his Eldest Millitary Son. The squable happened as
immediately we returned back from our London trip.

My husband married us two.I am the second wife.I will not
be able to give you the full details that led to that
urgly incidents.
The Eldest Son is the current President of our
country now. For getting to three years now I am staying in Abijdan, the
capital of Republic of Cote d\'voire,for means of withdraw the fund with my three children. The money in question, is 22, Million U.S.Dollars cash.
I can not make the withdrawal of this fund,
because my husband registered the Beneficiary of the
fund as his (Foriegn Bussiness Patner) For security purpose and also
(Family valuables as the content of the deposit, so due to the political problem here since, i could not be able to look for a help, Till now the (UN) came here for final peace accord and now controling the country.
Then i decided to contact you personaly for help, with full hope you can help me.

I have go to the company over the withdraw of the consignment of the fund, Unfortunately the Director made me to knew that the demurrage acumolated of the consignment should be paid before release of the consignment to beneficiary, and i should contact My late husband business partner the beneficiary to hear from him.
Please i need your help for the demurrage i have some jewelleries with me to sale so Pease i need your help and also to bear the beneficiary of the consignment to be able to release it as we settle them.

The documents of the deposit are with me and ok.
What I would want you to do, is to assits me to
get the consignment withdrawn from the security
company, and we shall open a small account in a Bank
here in your name, and transfer the money to your
country, through the account .We shall replace the
name Foriegn Patner to your own name, because the code
was used for security reason.
I will give you the 15% of the money for your
assitance.There is no risk in this transaction. we will
use the remaining balance of the money for an
investiment in your country for the future of my
children.
If you are intrested, and can maintain the very
confidential of this transaction,you e-mail me
immediately for more clearification, and also note
that I am a refugees in Abidjan, Cote d’ lvoire
becuase of the assasnation of my late husband,and the
civil war going on in our country,Democratic Republic
of Congo.
I can speak little english, and my son also speaks
english very well his name is MANUEL and his tell is:00
225 07 60-48-91.you can call him for more information.
Thank you very much.
Mrs.MAWA KABILA
PLEASE REPLY TO THIS E-MAIL ADDRESS FOR SECURITY
AND CONFIDENTIAL REASONS OR CALL ME IMMEDAITELY.
E-MAIL;mawa_kabila@yahoo.fr







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Anti-fraud resources:

• What can you do when you receive 419 spam