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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "your country for safe keeping" (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)
  • "trunk boxes" (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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
  • "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.
  • manuel.tureh001@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "manuel tureh" <manuel_tureh229@hotmail.com>
Reply-To: manuel_tureh05@yahoo.com
Date: Sat, 30 Sep 2006 14:14:08 +0000
Subject: URGENT REPLY NEEDED

Dearest one,
I know that this letter will come to you as a surprise, with the full hope
that you will bear with us to assist me in this mutual transaction that will
extend our both families.
I got your contact and few other ones through your website, and then after
going into praying and fasting for God to provide a trustworthy person to
us, it happen that you are the one.

I am miss Manuel Tureh from Abidjan in Republique of Cote d Ivoire. my late
Parents Chief Dr and Lolo Ahmed tureh, who was into cocoa/Cotton export,
died last year after a brief accident. before the death of my father he
deposited two big trunk boxes containing us$ 22.4 million with other family
valuables with security company here in Cote d'Ivoire registered it as art
work belonging to his foreign partner who will be coming for the release and
export to abroad.

Please, I want you to focus your mind in this transaction for this is risk
free , legal an Genuine business. I and my junior brother ask for your
assistance and permission to submit your name as my late father foreign
partner for release of this consignment and transfer/export to your country
for safe keeping and investment. I humbly ask for you to response to this
email immediately with your Tel/Fax numbers to enable me forward to you all
the neccessary documents concerning this deposit.

So as to conclude this transaction under 15 good working days. My Junior
brother and I have conclude to give you 10 % of the total money after the
release of this consignment for your noble assistance. and note that this is
the only hope of my brother and me therefore try to keep it confidential for
the security of this money and our dear life.
Waiting for your urgent response. Nb: please do not fail to respond in this
my private email manuel.tureh001@hotmail.com

Best regards
Miss Manuel tureh

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam