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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.

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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:
  • "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.
  • mmbassole2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: monica bassole <mmbassolee8@yahoo.co.jp>
Reply-To: mmbassole2@yahoo.co.uk
Date: Thu, 9 Nov 2006 19:39:39 +0900 (JST)
Subject: From Miss Monica Bassole

From Miss Monica Bassole
Abidjan Cote D'Ivoire
West Africa
Email:mmbassole2@yahoo.co.uk

Dear Respectful.

I am Monica Bassole the only daughter of Mr& Mrs Bassole.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 25th.Febuary 2004.Though his sudden death was linked or rather suspected to have been master minded by an uncle of his, who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special.

Before his death on Febuary 25 2004 he called me when he was accompanied him to the hospital and told me that he has the sum of Fiveten million,Five hundred thousand United State Dollars.(USD$15.500,000) left in fixed deposit account in one of the leading banks in Africa.
He further told me that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.Bad news, three months after the lawyer died, Now i need your urgent attention over this to help me out over this meanwhile I will tell you more about this later.

I am just 21 years old and an university undergraduate and really don't know what to do. Now I need an overseas account where I can transfer this funds and after the transaction i will come and live with you and i'm ready to do anything of your choice.
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 and i wished to investe under your care please.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 help me?
2. Can I completely trust you? .

What percentage of the total amount in question will be good for you after the money is in your account while i finalers my education? Please,Consider this and get back to me as soon as possible.Please reply to this email:mmbassole2@yahoo.co.uk

Sincere regards,

Miss Monica Bassole.


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Anti-fraud resources:

• What can you do when you receive 419 spam