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"419" Scam – Advance Fee / Fake Lottery 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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Fraud email example:

From: sydneyjanetaboh2@terra.com.mx
Date: Thu, 28 Apr 2005 00:15:46 +0200
Subject: FROM SYDNEY AND JANE TABOH.

FROM SYDNEY AND JANE TABOH.
Avenu 12 Reu 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
sydneyjanetaboh1@yahoo.com
PNONE: 00 225 07 40 87 51.

Dear,

I know that this mail will come to as a surprise but please it was borne
out of a desparate need for assistance.
I am Sydney Taboh the only son of late Mr.Malick Taboh from Sierra Leone.

I got your contact from the ECOWAS Infomation Center in Cote d'Ivoire. My
source of your contact gave me the courage and confidence to rely on you.
I am writting you in absolute confidence primarily to seek your assistance
to transfer the amount of (EIGHT
MILLION FIVE HUNDRED THOUSAND DOLLARS)($ 8,500,000,00 US )now in the custody
of a BANK here in Abidjan to your private account .

SOURCE OF THE MONEY; My late father, Late Mr Malick Taboh, a native of mende
district of Sierra Leone, was the general Manager of Sierra Leone Diamond
minning corporation (S.L.D.M.C.)Freetown.
According to my mother, This money was the income that accrued from minning
corporation's over draft and minor sales.

Before the peak of the civil war between the rebels forces of major Paul
Koroma and the combined forces of ECOMOG peace keeping operation that almost
destroyed
my country, following the forceful removal from power of the Civilian Elected
President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement
for his family;
my mother, my sister jane and myself to be evacuated to Abidjan, Cote d'Ivoire.
My father deposited the fund for safe custody until after the war when
he will join us.

But During the war in my country, indiscriminate looting of public and Government
properties by the rebel forces was rampant and the sierra Leone minning
co-op. was one of the targets looted and destroyed.My father including other
top Government functionaries were attacked and killed by the rebels in November
1999 because of his relationship with the civilian
Government of Ahmed Tejan Kabbah.

The news of my father death, and my uncle,s involvement in an air crash
in december 2002 while on a business trip to benin republic caused my mother
heartfailure and other related complications of which she later died in
the hospital After we have spent a
lot of money on her.

Now my 16-year-old sister and myself are alone in this strange country suffering
without any care or help;Without any relative, we are now like refugees
and orphans. Before our mother died, she told us that our father deposited
some money which he made from diamond sales and contracts at this bank here
in Ivory Coast and that we should pray and find a trust worthy foreign business
partner who would help us to transfer and
invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and, then
settle down abroad. She gave us the bank document to prove the deposit
and then told us that my father used my name as the beneficiary to the
money in the bank in the event of his death. She told us that this is
the reason why we came to Ivory Coast

I have gone to the bank to make inquires about this money and I spoke with
the Manager of International remittance who assured me that everything
is intact and promised to help me transfer this money to my foreign partners
bank account as soon as I introduce my partner to them .

If you are willing to assist us, please let us know immediately so that
you will arrange the transfer of the money to your account with the bank.

Our only hope now is in thIS money our father deposited in the BANK. To
this effect, I humbly
solicit your assistance in the followings ways;

To assist me claim this fund from the BANK as a

co-beneficiary.;

To transfer this money in your name to your country;

To make a good arrangement for a joint business investment on our behalf
in your country with you as the caretaker.

To secure a college for my little Sister and my self in your country to
further our education.And to make arrangement for our travel to your country
after you have transferred this fund. most importantly,The whole documents
issued after deposit is in my custody.

For your assistance, I beg to concede 15% of this money to you while 5%
will be set aside for ancillary expenses that may arise in the course of
the
transaction.

I EAGERLY AWAITS YOUR REPLY.
BEST REGARDS
SYDNEY AND SISTER.




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Anti-fraud resources:

• What can you do when you receive 419 spam