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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.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • lindamentu@hutchcity.com (email address has been used in a known fraud before)

Fraud email example:

From: "MISS LINDA MENTU" <indamentu@hutchcity.com> (may be fake)
Date: Fri, 3 Mar 2006 18:19:03 -0800
Subject: GOOD DAY TO YOU

GOOD DAY TO YOU
Assist a deaf girl,I'm deaf girl of 22 years old
Reply me at lindamentu@hutchcity.com

And its A Good Thing of knowing you Which I believe you will be of
great assistants to me that will make the beginning of never-ending family
relationship. I hope that this proposal will not be an inconvenience or
embarrassment to you.I must not hesitate to confide in you this simple
and sincere business.

My name is linda , I am 22 years of age, the only daughter of late Mr
and Mrs MENTU ODINGA, from Nshili District of Gikomgoro Province in
Republic of Rwanda
My father before his death was a prosperous Cocoa and Gold merchant in
Kigali, Republic of Rwanda before his untimely death, after his
business trip to Abidjan
-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to
invest in Abidjan -Coted'Ivoire.

My mother died when I was little ,and since then my father took me so
special. Before his death on 12th November 2002 he told me that he has
the sum of Eight million,five hundred thousand United State
Dollars.(USD$8.500.000) deposited in a security
company in Abidjan Cote d'Ivoire, that he wanted to use his fund to
invest his cocoa business in Ivory Coast.

After the burial of my late father i came down to Abidjan and went to
the security company where the fund is deposited with all the documents
regarding to the deposit of the fund that was given to me by my late
father. But because of the unstable political problems here last year I
instructed the security company to transfer the consignment to their
affilliate office in Europe, the fund is presently in Europe now waiting
for clearance.

I am just 22 years old and a university undergraduate and really don't
know what to do.Now I want you to help me claim and transfer the fund
for investment in
your country because I have suffered a lot of set backs as a result of
incessant political crisis here in Ivory coast.The death of my father
actually brought
sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highlyregarded.

Now permit me to ask these few questions:
1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you after the money is in your custody?

Please,Consider this and get back to me as soon as possible.
Thank you so much and God bless you.
My sincere regards,
MISS LINDA MENTU
contact me at my alternative email address( lindamentu@hutchcity.com )

Anti-fraud resources:

• What can you do when you receive 419 spam