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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  • "hundred thousand united states dollars" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22507956190 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • mariam_mary1983@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <mariam_mary1983@yahoo.co.jp>
Date: Fri, 7 Jul 2006 18:47:35 +0900 (JST)
Subject: PLS, ASK FOR URGENT ASSISTANCE.

Mariam Emmanuel
Abidjan,Ivory Coast
mariam_mary1983@yahoo.co.jp
+225 0795 6190

Dear one,

I PRAY THAT ALMIGHTY GOD IN HIS INFINITY MERCY WILL HELP YOU IN ALL YOUR ENDEAVOUR IN LIFE AS YOU WANT TO HELP ME OUT OF THIS UNBEARABLE DISASTER THAT HAS BEEN DISTURBING MY FUTURE. I PRAY FOR GODS FAVOUR AS YOU HELP ME.

I am Mariam Emmanuel, The only child of late Mr and Mrs Emmanuel, My Late father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died on the 21st october 2000, my father took me so special because i am motherless. Before the death of my father on 24th januery 2006 in a private hospital here in abidjan.

He secretly called me on his bedside and told me that he has a sum of US$6,500,000.00 (Six million five hundred thousand united states dollars) left in a suspense account in a local bank here in abidjan, that he used my name as his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates, 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 ,(such as real estate management), Am 16 year old.Dear, i am honourably seeking your assistance in the following ways .

1) To provide a bank account where this money would be transfered.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.
moreover, dear, i am willing to offer you 25% of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account oversea.
I have the beleive that one day i will become a person in life if you could help me out of this big disaster, i pray that God will also help you, amen.

Hoping to hear from you soonest.

Thanks And God Bless.
Best regards.
Mariam Emmanuel.



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Anti-fraud resources:

• What can you do when you receive 419 spam