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

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "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.
  
• 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.
  • joyumar@yahoo.ca

Fraud email example:

From: UMARSFAMILY JOY <joyandruben@yahoo.com>
Date: Tue, 14 Mar 2006 03:25:51 -0800 (PST)
Subject: we need your help


FROM: JOYMARY UMAR
AVENUE 105 RUE 12
ZONE 10 ABIDJAN
IVORY COAST,WEST AFRICA


Dearest One,

Compliment of the season to you. I know that this letter will come to you as a surprise since we 've not met or know each other before,but please I beg you to treat it with love and care.

I am Miss Joymary Umar from Abidjan in Republique of Cote d Ivoire.my late Father Chief WILLIAMS UMAR who was into cocoa/Cotton export, died last year after a brief illness. before his died he deposited two big trunk boxes containing us18.5m (eighteen million five hundred thousand united states dollar) with other Family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.

Please,I want you to focus your mind in this transaction for this is risk free;legal an Genuine business. I ask for your assistance and permission to submit your name as my late Father foreign partner for release of this consignment and transfer/export to your cuntry for safe keeping and investment.

I humbly ask you to response to this email immediately with your Tel/Fax numbers to enable me forward to you the neccessary documents concerning this deposit. So as to conclude this transaction under 15 good working days.My Brother and I have conclude to give you 15 % of the total money after the release of this consignment for your noble assistance.

And note that this is the only hope for my me and my Brother therefore try to keep it confidential for the security of this money and our Dear life.

Waiting for your urgent response (joyumar@yahoo.ca).

Best regards.
Miss Joymary Umar.




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Anti-fraud resources:

• What can you do when you receive 419 spam