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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: dapo kabila <dapo_kabila@zwallet.com>
Date: Mon, 02 May 2005 13:55:29 -0400
Subject: HELLO

From: Mrs.Dapo Kabila.

TELL;00225 07 356980.Please reply to this private email address for security reasons dapo_kabila@yahoo.com



My Dear,



I am Mrs.Dapo 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 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 inc





idents.The Eldest Son is the current President of our country now.For now I am staying in Abijdan,the capital of Republic of Cote d'voire,just to save my life,with my three children.The money in question,is 22,Million U.S.Dollars.I can not make the withd

rawal of this fund,because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner)and also(Family valuables as the content of the deposit)The documents of the deposit are with me.



What I would want you to do,is to assits me to get the consignment withdrawn from the security company,and we shall open a small account in a Bank here in your name,and transfer the money to your country,through the account.We shall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 Fori





egn Patner to your own name,because the code was used for security reason.I will give you the 10% of the money for your assitance.I will use the remain 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’ivoire becaues of the assasnation of late husband,and the civil war goi





ng on in our country,Democratic Republic of Congo.



I can speak little english, and my son also speaks english very well his name is Mark and his tell is:00225 07 356980 .you can call him for more information.



Thank you very much.



Mrs.Dapo Kabila.

TELL;00225 07 356980.Please reply to this private email address for security reasons dapo_kabila@yahoo.com





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Anti-fraud resources:

• What can you do when you receive 419 spam