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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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.

Click here to report a problem with this page.

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:
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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.
  • mary_mich005@yahoo.co.uk (email address has been used in a known fraud before)
  • mary_michael154@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?mary=20christopher?= <mary_mich005@yahoo.co.uk>
Reply-To: mary_michael154@latinmail.com
Date: Sat, 18 Mar 2006 18:02:45 +0000 (GMT)
Subject: FROM: Miss Mary CHRISTOPHER


I have a new email address!You can now email me at: mary_mich005@yahoo.co.uk

FROM: Miss Mary CHRISTOPHER

MISSIONARY QUARTERS A15

CHURCH ROAD ACCRA GHANA

mary_michael154@latinmail.com



Dear respectful one



I feel good contacting you today I have read from your add in Internet knowing quiet well that this contact will bring a lasting relationship.



With regard to your reputation and co-worshipper of God who will not disappoint me nor deny me in faith, I am directing this letter of assistance to you.



I am Miss Mary CHRISTOPHER. Christopher the only daughter of Mr. Christopher from Republic of Zimbabwe in desire to get somebody who will safe guard my interest, that of my junior brother (Michael) and this money. Briefly, our father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo, Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana.



My father was a wealthy Gold/Cocoa merchant who has business in many countries in Europe, America and Asian countries. According to my father, my own mother Died when I was about six years of age, which means that I did not even know my mother very well.



The story is that my father Mr. Christopher was poisoned to death by his business associates about seven months ago, and he died in a private hospital here in Accra Ghana.

But when he was about to die, he called us beside his sick bed and told us that he deposited the sum of THREE Million seven hundred thousand United State Dollars (US$3.7M) with a local bank there in Accra, the economic and administrative capital of Republic of Ghana.



This money was kept for us in my name, his only daughter. Right now I am a first year student of business management in one of the University here. My only problem now is that since my father has been poisoned to death by his business Associates, I don't even trust any other person here again including my father's brothers and sisters.


Right now, I want you to help us in the following ways:

1)I want you to provide a personal / company's bank Account where this amount here (US$3.7M) can be Transferred.



2) You are going to be the manager of this fund and also my personal guardian until I finished my studies.



3)You are going to procure admissions for us to continue our studies in one of the known university in your country.



4) You are going to receive 15% of the total sum for providing a bank account for this transfer.



5) That you must prepare immediately to make a working visit to ACCRA GHANA here so that me and you can see each other and we can then do the transfer at the same time and I will go back with you to your country.



We hope to receive your early response, as it will encourage us, to stop establishing further contacts as it regards to this subject matters, so that we will furnish you with a private phone number where you can reach us Direct, on receipt of your positive response.



For your information, this place we staying now is a House of a church sister who saw our condition and Decided to house us for a while.

THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION. Reply to my confidential email ADDERSS (mary_michael154@latinmail.com )


Waiting to hear from you soon.

Thanks for your understanding,

Miss Miss. Mary CHRISTOPHER

- mary christopher

Anti-fraud resources:

• What can you do when you receive 419 spam