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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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
  • "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.
  • princessamanda.henrylucas01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Princess Amanda Lucas" <princess_amanda_lucas01@hotmail.com>
Date: Wed, 05 Jul 2006 20:34:04 +0000
Subject: From Princess Amanda $ Henry Lucas

FROM: Princess Amanda Lucas
ABIDJAN, IVORY COAST,
WEST AFRICA.
Please reply to this my email box ( princessamanda.henrylucas01@yahoo.fr )


Dearest One,

Compliment of the season to you. I know that this letter will come to you as
a surprise, with the full hope that you will bear with us to assist me in
this mutual transaction that will extend our both families.

I am Princess Amanda Lucas from Abidjan in Republique of Cote d Ivoire. my
late Father Chief Sami Lucas. who was into cocoa/Cotton export, died last
year after a brief illness. before his died he deposited two big trunk boxes
containing us18.5m(eighteen million five hundred thousand united states
dollar) with other family valuables with security company here in Cote
d'Ivoire registered it as art work belonging to his foreign partner who will
be coming for the release and export to abroad

Please, I want you to focus your mind in this transaction for this is risk
free , legal an Genuine business. I ask for your assistance and permission
to submit your name as my late Father foreign partner for release of this
consignment and transfer/export to your cuntry for safe keeping and
investment.

I humbly ask for you to response to this email immediately with your Tel/Fax
numbers to enable me forward to you the neccessary documents concerning
this deposit. So as to conclude this transaction under 14 good working days

My Brother and I have conclude to give you 10 % of the total money after the
release of this consignment for your noble assistance.

And note that this is the only hope of my Brother and me therefore try to
keep it confidential for the security of this money and our dear life.

Waiting for your urgent response,Please reply to this my email box
(princessamanda.henrylucas01@yahoo.fr )

Best regards.
Princess Amanda Lucas.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam