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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.

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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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "jessica21 amadou" <jessica21amadou@latinmail.com>
Date: Fri, 20 Oct 2006 16:59:10 +0200 (CEST)
Subject: FROM MISS JESSICA AMADOU


FROM JESSICA AMADOU
12 BP 1046 ABIDJAN
COTE. D IVORIE
IN AFRICA.

DEAREST ONE,

PERMIT ME TO INFORM YOU OF MY DESIRE TO GO INTO BUSINESS RELATIONSHIP
WITH YOU.I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND
SINCERE BUSINESS.I AM A DEAF GIRL AND MY NAME IS JESSICA AMADOU THE ONLY
DAUGHTER OF MR, AND MR, MARCELINUS AMADOU. MY FATHER WAS A VERY WEALTH
DEALER OF DIAMOND AND GOLD MERCHANT HERE IN ABDIJAN,THE ECONOMIC CAPITAL OF IVOIRY COAST,MY FATHER WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATE ON ONE OF THEIR BUSINESS TRIP OUTING. MY MOTHER DIED WHEN I WAS A BABY AND SINCE THEN MY FATHER TOOK ME SO SPECIIAL BEFORE THE DEATH OF MY FATHER ON 7th OCT. 2004 IN A PRIVATE HOSPITAL HERE IN ABDJAN, HE SECRETLY CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE HAS THE SUM OF TEN MILLION UNITED STATE OF AMERICAN DOLLARS USD($10.000,000)LEFT IN ONE OF THE READING SECURITY FINANCE COMPANY HERE IN ABIDJAN,THAT HE USE MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN DEPOSITING OF THE MONEY, HE EXCPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH HE WAS POISONSED BY HIS BUSINESS ASSOCIATE.AS I AM A DEAF GIRL I REALY NEED YOUR IMMEDIATE ASSISTANTANCE DUE TO THE PREASURE FROM MY LATE FATHER RELATIONTHAT I SHOULD SEEK FOR A FOREGN PARTNER IN A COUNTRY OF MY CHOICE WHERE THIS MONEY WILL BE TRANSFE AND USE FOR INVESTEMENT PURPOSE SUCH AS REAL ESTATE MANAGEMENT OR HOTEL MANAGEMENT.DEAR I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THIS FOLLOWING WAYS.
1. CAN YOU HONESTLY HELP ME AS YOU CAN DUE TO YOU RELATION?
2.TO SERVE AS A GUIDIAN OF THIS MONEY SINCE I AM ONLY 21 YEARS?
3.TO MAKE AN ARRAGEMENT FOR ME TO COME OVER YOUR COUNTRY TO
FURTHER MY EDUCATION AND TO SECURE A RESIDENT PERMIT IN YOU
COUNTRY,MOREOVER,DEAR, I AM WILLIN TO OFFER YOU 25% OF THE TOTAL AMOUNT AS COMPENSATION FOR YOUR EFFORT AND INPUT AFTER SOURCESSFUL TRANFER INTO YOUR NOMINATED ACCOUNT OVERSEAS.PLS I AM WAITING TO HERE FOM YOU SOON,THANKs.

BEST WISH FROM
JESSICA AMADOU

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam