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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic immunity"
• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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.
  • markejane3@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: jane marke <markejane3@yahoo.ca>
Reply-To: markejane2@yahoo.ca
Date: Mon, 15 May 2006 09:46:59 -0700 (PDT)
Subject: Miss Jane Marke.


I have a new email address!You can now email me at: markejane3@yahoo.ca

Miss Jane Marke.

UNHCR Refugee Camp,

Danane,Cote d'Ivoire.


Dearest One,



A PLEA FOR ASSISTANCE.



It's my pleasure to contact you for investment assistance, which I,intendto establish with you and in your country.Though we have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.however is not mandatory nor will in any manner compel you to honour against your will.



I am the only daughter to the Late Bernard Marke, from Nshili District of Gikomgoro Province in the Republic of Rwanda. My Father before his death was a successful Goldand Cocoa Merchant in Johannesburg, South Africa. Barely a weekmyfather returned from his usual European business trips, on Wednesday 14th March 2003, he was attacked and killed by some unknown assassins together with my dearest Mum.



The Police could not trace the killers till today, and because I do not know those behind my parents brutal killing and their reasons, I felt out of fear that my safety is not guaranteed, that is the reason why I decided to relocate with the help of the International Care to Abidjan in Cote D' Ivoire (formerly Ivory Coast) to save my life.



They loved me so much, and I was like their confidants to them before their untimely death, as such my Dad gave me informations on a very huge amount .(USD$12.500,000)



Which he kept for the family. Presently the money is in a Courier's Company Bonded Warehouse called the (IVFS)(full informations to be disclosed later to you on confirmation of your acceptance to assist me.



I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons and because of the problems in where I am now (Abidjan). I want you to help me to travel to this European Country to see that the .(USD$12.500,000) stored in one box is transferred to your Country or anywhere as you may advise, as I cannot travel out of Cote d'Ivoire now, as I am a Refugees from Rwanda seeking for Asylum.



Note: The Courier's Company does not know the exact content of the box, as the content was declared to be classified documents and valuables.



The shipment was done with Diplomatic Immunity [not to be inspected by any authority].If you can be of assistance to me I will be pleased to offer to you 10% of the total fund for your assistance and your advice for the investments.



I hope to hear from you soonest for us to proceed.



Thank you and God bless you

Yours Sincerely,

Miss Jane Marke.

- jane marke

Anti-fraud resources:

• What can you do when you receive 419 spam