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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "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.
  • bolou1donald2006@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: bolou donald <bolou_donald2006@yahoo.fr>
Date: Wed, 13 Sep 2006 17:42:02 +0200 (CEST)
Subject: urgent


BOLOU DONALD
COTE D'IVOIRE (Afrique de l'ouest)
écrivez moi à cette adresse
émail:bolou1donald2006@yahoo.fr

CONFIDENTIAL
Dear Sir,
I am Mister Bolou Alfred the only daughter of late former Director of finance,Chief François Bolou of diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with ECOBANK Abidjan, where I am residing under political asylum with my younger brother.
Now the war in my country is over with the help of ONUCI soldiers, the present government of Ivory Coast has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your private bank account, the said amount is (Sisteen Million Dollars) $16 Million.
I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
Honestly I want you to believe that this transaction is real and never a joke. My late father Chief François Bolou gave me the photocopies of the certificate of deposit issued to me by ECOBANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important.
Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.
N.B Try and negotiate for us some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me.
Call me back immediately you receive this message for more explanation.And promisse me my younger brother and our mother to be a father considering our situation and not to betray us.

DONALD
contact:(00) 225 06013996

Thanks and God bless
Best regards


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Anti-fraud resources:

• What can you do when you receive 419 spam