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"419" Scam – Advance Fee / Fake Lottery 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.

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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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "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.
  • larrya_07@yahoo.com

Fraud email example:

From: larrisa mboma <larrya002@yahoo.com>
Date: Fri, 13 Oct 2006 02:28:16 -0700 (PDT)
Subject: ASSITING INFORMATION


From Miss Larrisa Mboma.
Abidjan Cote D' I voire.
WEST AFRICA
Private Email larrya_07@yahoo.com


Dearest One,
Please For my safety and security of my future I am making this proposal to you for our mutual benefit. This however is not mandatory nor will I in any manner compel you to honour it against your will. I am Miss Larrisa Mboma, 22 years old and the only daugther of my late parents Mr.and Mrs. Patrick Mboma. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously during one of his business trips abroad on the 12th Nov. 2005. Though his sudden death was linked or rather suspected to have been masterminded by an uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Nov 12th, 2005 he called the secretary who accompanied him to the hospital and told him that he has the sum of six million, Five hundred thousand United State
Dollars.(USD$6.500,000) deposited in a bank here in Abidjan which he use my name as next of kin .

He further told him that he deposited the money with my name as the next of kin, and finally told him to tell me where to find the documents of the deposit which he said was in possession of his lawyer in sealed documents held by him and asked me to collect it from him and all the necessary documents to this fund. I am just 22 years old and a first year university undergraduate and really don't know what to do.
Now I want a trust worthy person who can help me to transfer this money and provide an account overseas where I can transfer this funds.This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly take me as your own and help me.
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible so that i can forward the documents to you after we have agreed on the conditions for your assistance. My life is not safe here and i need to be out of here as soon as possible because now that my father is dead and with me only as a female child, my uncles will be seeking to kill me so that they can have all my fathers properties. i really don't want to struggle anything with them in terms of properties but my presence will still be disturbing them. thank God they are not aware of this fund in the bank hence, I want to leave here as soon as you help me to lodge it into a safe account in your stable country and then send me some amount to enable me prepare to meet you. Without your help, i will find it difficult to travel and transfer it myself alone with my little or no experience.
I am waiting for your urgent reply with your contact phone number so that i can give you the contact of the bank were my late father deposited this money
for you to contact them as my late father's partner.


Thank you so much.
My sincere regards
Miss Larrisa Mboma.






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Anti-fraud resources:

• What can you do when you receive 419 spam