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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
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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.

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:
  • "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 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.
  • david_aka01@yahoo.fr
  • david_akah01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: david akah <david_akah01@yahoo.fr>
Date: Tue, 5 Sep 2006 19:10:41 +0200 (CEST)
Subject: URGENT AND CONFIDENTIAL


FROM: DAVID AKAH
ABIDJAN COTE D'IVOIRE
WEST AFRICA
EMAIL :david_aka01@yahoo.fr

DEAREST,

GREETINGS IN JESUS NAME!

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO A RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM THE SITE. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE.

I AM DAVID AKAH THE ONLY SON OF LATE CHIEF AND DR FREDRICK AKAH 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 DISCUSS ON A BUSINESS TRIP. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1985, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A PRIME BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THE FUND. 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 ESPECIALLY IN THE AREA OR REAL ESTATE MANAGEMENT. IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TO HELP ME TO TRANSFER THIS FUND FROM THE BANK HERE TO YOUR ACCOUNT IN YOUR COUNTRY.

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 AS I WOULD LIKE TO GO TO PASTORAL SCHOOL.

MOREOVER,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS. YOU MADE TO SEE THE SUCCESS OF THIS POSSIBLE TRANSACTION. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU
SIGNIFY INTEREST TO ASSIST ME. GOD BLESS YOU FOR YOUR UNDERSTANDING.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS YOU.
BEST REGARDS.
MR DAVID AKAH
EMAIL ME BACK AT david_akah01@yahoo.fr








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Anti-fraud resources:

• What can you do when you receive 419 spam