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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.

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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:
  • "dearest one," (a common phrase found 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.
  • rose_kon1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: kone rose <rose_kon2@yahoo.com>
Date: Wed, 28 Jun 2006 14:02:38 -0700 (PDT)
Subject: Greating From Miss Rose


Dearest One,

How are you? Hope you are fine.

Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits.

I am Rose Kone, residence in the above address, I m 22 years of age, I 'm the daughter of the late Mr and Mrs Albert Kone, My father was Gold Agent in Abidjan( Ivory Coast ).Before the death of my father on 20th February 2003 in a private hospital here in Abidjan he called me and my younger brother on his bedside and told us that he has a sum of USD$8.000,000(Eight Million Dollars)he deposited in the Security Company here that he used my name as his beloved daughter for the next of kin in depositing the fund. And that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.

I humbly seeking for your assistance, to help us to transfer this money in your account for investment, and to serve as guardian of this fund, since we are still students, to make arrangement for us to come over to your country to further our education. Thanks as you made up your heart to help orphans like us.

Please, I urge you to make this transaction a confidetiallity within your hearth for security purposes. rose_kon1@yahoo.com

Yours sincerely,
Rose Kone.


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Anti-fraud resources:

• What can you do when you receive 419 spam