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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:

• 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 orphan scam.

Fraud email example:

From: "cynthia mark" <cynthiamark031@hotmail.com>
Reply-To: cynthiamark01@yahoo.fr
Date: Wed, 02 Aug 2006 14:32:00 +0100
Subject: FROM CYNTHIA

DEAREST ONE,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP
WITH YOU.

I AM MISS CYNTHIA MARK , THE ONLY DOUGHTER OF LATE MR AND MRS.MARK KONE MY
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 DISCUSSON A BUSINESS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1987, MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2005 IN
APRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$9.5
million (NINE MILLION FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS) LEFT IN A
SUSPENCE ACCOUNT IN LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS
ONLY DOUGHTER 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
REALESTATE MANAGEMENT).SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO.

2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GRIL OF 19 YEARS.

3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY
HAS BEEN TRANSFERRED.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR EFFORT/IN PUT AFTER THE SUCCESSFUL TRANSFER OF THIS
FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHER MOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I
BELIEVE THAT THIS TRANSACTION WOULDBE CONCLUDED WITHIN SEVEN (7) DAYS YOU
SIGNIFY INTEREST TO ASSIST ME.

ANTICAIPTING TO HEAR FROM YOU SOON.

THANKS AND GOD BLESS,
CYNTHIA MARK

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam