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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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:

• 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: samira docubor <samira_docubor2010@yahoo.ca>
Date: Tue, 7 Feb 2006 10:20:39 -0500 (EST)
Subject: IN NEED OF URGENT BUSINESS ASSISTANCE


Dearset One,

IN NEED OF URGENT BUSINESS ASSISTANCE
I am Mrs SAMIRA DOCUBOR, I got to know of you courtesy of International Business Bureau in Abidjan (Ivory Coast) sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a break down of this proposal.

I am a citizen of Sierra-Leone and the wife of late Mr.FIDELIX DOCUBOR who before his death was the manager of Sierra-Leone Gold and Diamond Corporation (SGDC). I hope you are aware of the war going on in my country for the past five years now.
It was in one of the attack by the rebels that led to the killing of my dear husband and two of my children leaving I and my son DAVID DOCUBORas the only survival because we went to a funeral when we hear of the killing of my husband and the children we felt unsafe in the country and we managed to enter Abidjan Cote d'Ivoire through a fisher man who operate a fishing vessel
through and fro in a coastal river between Cote d'Ivoire and Sierra-Leone.
Please with us is ($4,000,000.00) four million,United States Dollars contained in one metallic box and presently deposited in a security company as family valuables.

My aim of contacting you is to seek your able assistance as a front in transferring this fund abroad in your account then as a business developer, you also help us to wisely invest the money in areas you deem lucrative and finally obtain a residential permit for us to stay comfortably there. Right now the situation in my country has returned normal and I do not want to go back.
Please for God sake be merciful to us and agree to help us transfer this money into your account abroad.We agree to give you 10% to see this done for us.We will send to you the proof of this transaction as soon as we favourably hear from you and please we implore you to treat this transaction all secrecy and confidentiality for security reasons.You can contact me through the email address for more clarification.
May God bless you in abundance as you show mercy to those that need
mercy.
Thanks.

Yours faithfully,
Mrs Samira Docubor
C/O
David Docubor.




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Anti-fraud resources:

• What can you do when you receive 419 spam