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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:

• This email message is a orphan scam.

Fraud email example:

From: zaineb dadie <zainy4u86@yahoo.fr>
Date: Tue, 18 Apr 2006 13:52:33 +0200 (CEST)
Subject: Seeking For Your Help


Dearest


Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business . I am Zaineb Dadie the only daughter of late Mr.and Mrs. Gabriel Dadie.
My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so specialBefore the death of my father on November 2002 in a private hospital herein Abidjan he secretly called me on his bed side and told me that he has the sum of Three million, Five hundred thousand United State Dollars. USD($3.500,000) left in one of the prime Banks here in Abidjan ,that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his busines associates.

That I should seekfor a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear,I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to as soon the fund moved from the bank.
(2) To serve as a guardian of this fund since I am only 21 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover,Dear,I am willing to offer you 20 % of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.
Best regards,
Zaineb .








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Anti-fraud resources:

• What can you do when you receive 419 spam