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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
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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: deborah37@zipmail.com.br
Date: Mon, 4 Jul 2005 05:29:09 +0000
Subject: =?iso-8859-1?Q?May=20God=20bless=20you=20as=20you=20read=2E?=

FROM DEBORAH SWARIN
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.

DEAREST ONE,
MY NAME IS DEBORAH SWARIN NATIONALITY LIBERIA. I AM 27 YEARS OLD STUDENT,
I STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MY
FATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY
LATE FATHER WAS ONE OF THE DIRECTORS UNDER CHARLES TELOR'S GOVERNMENT. MY
MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER BROTHER WE ARE ALL
LEAVING HERE IN COTE D'IVOIRE SINCE PAST SIX MONTHS NOW.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY
US.

MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE OF
THE FINACIAL INSITUTION HERE IN ABIDJAN WHEN HE WAS ALIFE. IN FACT IN A
BRIFE INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM
YOU. THE MONEY IN QUESTION IS US$12,000,000.00 ( TWELVE MILLION UNITED STATES
DOLLARS ) NOW WE ARE CONTACTING YOU AS A TRUSTED PERSON WHO WE WILL LIKE
TO RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT IN YOUR
COUNTRY.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD
ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE
WE ARE INEXPERENCED IN INVESTMENT OF BUSINESS, THAT'S THE REASON WHY WE
ARE ASKING FOR YOUR SUPPORT TO TRANSFER THIS MONEY OUT OF THIS COUNTRY TO
YOUR COUNTRY DUE TO THE RESENT POLITICAL CRISIS HERE IN THIS COUNTRY. ALL
DOCUMENTS CONCERNING THE DEPOSIT WILL BE GIVEN TO YOU FOR YOUR VERIFICATION
AS WE HEAR FROM YOU. WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY
TO ABROAD FOR INVESTMENT.

I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU 20% OF THE TOTAL SUM
FOR YOUR KIND ASSISTANCE. THE WORLD IS LARGE AND FOOL OF BAD PEOPLE, IN
THIS CASE, I WILL LIKE YOU TO PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU
AS A PARTNER. SORRY I AM NOT SAYING YOU ARE A BAD PERSON. BUT CONSIDER YOUR
SELF IN OUR SHOES. THAT SAID MONEY IS OUR ONLY HOPE AND ALL WE GOT FROM
ALL MY LATE FATHER ACHIEVED WHEN HE WAS ALIVE.IT IS OUR LAST HOPE.

AS YOU SHOW YOUR INTEREST TO THIS REQUEST, WE SHALL LET YOU KNOW THE FUTHER
PROCCEDURES OF THE CLAIM. COTE D'IVOIRE IS NO LONGER CONDUSIVE FOR US TO
STAY WE WANT TO LEAVE AS SOON AS POSSIBLE.

OUR BEST REGARDS.
DEBORAH ON BEHALF OF THE FAMILY

PLEASE REPLY TO OUR FAMILY MAILBOX.(swarinfamily1@yahoo.co.uk)





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Anti-fraud resources:

• What can you do when you receive 419 spam