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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:
  • "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.

Fraud email example:

From: fidoy gren <fideoy@yahoo.ca>
Date: Sun, 12 Mar 2006 18:47:18 -0500 (EST)
Subject: CAN YOU BE HONEST?


From: Marriam Gren.
Abidjan,Republic of Cote d'ivoire.

Dear Respectful One,
Good a thing to write you. I have a proposal for you-this however is not
mandatory nor will I in any manner compel you to honour against your will.
I am marriam Gren .22years old and the only Daughter of my late parents Mr.and Mrs.Gren . My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth!
My mother died when I was just 6 years old,and since then my father took
me so special. Before his death on Febuary 12 2003 he called the secretary
who accompanied him to the hospital and told him that he has the sum of
Ten million,seven hundred thousand United State Dollars.(USD$10.700,000)
left in fixed deposit account in one of the leading banks in Africa.

He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all
the necessary but legal documents to this fund and the bank.

I am just 22 years old and a university undergraduate and really don't know
what to do.Now I want an account overseas where I can transfer this funds.
This is 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 highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your Daughter ?
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 account?
Please,Consider this and get back to me as soon as possible.
Thank you so much.
My sincere regards.
Marriam Gren.









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Anti-fraud resources:

• What can you do when you receive 419 spam