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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • roseanny114@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms. Rose Anny." <roseanny115@walla.com> (may be fake)
Date: Wed, 29 Mar 2006 12:51:08 +0200
Subject: FROM MS. ROSE ANNY, GET BACK TO ME.

Hello Dear,

I am writing you this mail only to sick for your assistance in good faith. After reading my mail i will want you to bear with my request and be of good assistance to me, because bad people in this world has made us not to trust the good once again. Before anything i will want you to put all your trust in God, with his holy and merciful name all things are possible.

Well, i am Ms. Rose Anny an 18 years old girl, the only daughter of My Late Father Dr. Raymond Anny , for your information, I am now in a refugee camp here in Abidjan-Cote D’Ivoire, for the transferring of our Money to your country. Be informed that my father and mother died 5 mouths ago in a car accident, when they where coming back from Church. Before my Late Father died, he called me personally that he made a deposit of (US$1,800,000.) ONE MILLION EIGHT HUNDRED UNITED STATE DOLLARS. In a BANK here in Abidjan-Cote D’Ivoire.

In addition, all i needed is a God fearing person that will assist me to transfer the money to his account, because i am too small to receive the money myself, and the law of this country those not allow anybody in refugee camp to open an account. So that is why i needed your assistance as i am the next of kin to the money. And after you receive the money in your country all i will need from you is stated below :

i) A LETTER OF INVITATION THAT WILL ENABLE ME TO OBTAIN MY VISA TO YOUR COUNTRY.
ii) FOR YOU TO ASSIST ME TO FURTHER MY EDUCATION IN YOUR COUNTRY.
iii) TO ASSIST ME AND INVEST THE MONEY IN A GOOD BUSINESS IN YOUR COUNTRY
iv) WHAT PERCENTAGE OF THE TOTAL MONEY WILL BE OK FOR YOU ?.

As soon as i read from you, i will give you all the vital documents that covers the Money in the Bank, and write a letter of authauthorisationyour behalf that will authauthorise as my partner to make claims of the Money on my behalf.

And if you are willing to assist me try and write me through this email : roseanny114@yahoo.com for further details.

Thanks and God bless.

Yours.

Ms. Rose Anny.

Anti-fraud resources:

• What can you do when you receive 419 spam