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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22508006902 (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.
  • marybakuma001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: reactierobot@relatie123.nl
Date: Mon, 21 Aug 2006 16:04:14 +0200 (CEST)
Subject: Reactie op uw advertentie bij Relatie123.nl

LS,



U heeft een reactie gekregen op uw advertentie op Relatie123.nl.

Onderaan dit bericht kunt u lezen hoe u een reactie terug moet sturen. Doe dit NIET via 'beantwoorden' in uw e-mail software, dan komt uw reactie bij de webmaster terecht!



---De reactie---------------------------------------

From;Madam Mary Bakuma



Tel;225 0800 6902.



My Dear,



PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: marybakuma001@yahoo.fr





It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand united states dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D\'ivoire before he was assasinated by unknown persons.Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons.



We want you to help us claim and retrieve these fund from the Security company and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication

2). the transport industry

3). Five star hotel

4). Real Estate



If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.

You can call my son Musa for more explanation on this number: 00225 0800 6902



I await your soonest response.



Respectfully yours,



Mrs Mary Bakuma.

PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: marybakuma001@yahoo.fr





----------------------------------------------------



---Info over deze persoon---------------------------

Deze reactie is u gestuurd door: ourhope02

Meer info over ourhope02 : http://www.relatie-123.nl/resultaatdetail.htm?zoekid=15201&bid=1154717178

----------------------------------------------------



---Reactie terug?-----------------------------------

Klik: http://www.relatie-123.nl/resultaatdetail.htm?zoekid=15201&bid=1154717178

(onderaan in het scherm dat verschijnt kunt u reageren)

----------------------------------------------------







Met vriendelijke groet,



Het Relatie123 - team

http://www.relatie123.nl

Anti-fraud resources:

• What can you do when you receive 419 spam