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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:
  • "dearest one," (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.
  • misslucia211@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <misslucia211@yahoo.co.jp>
Date: Wed, 20 Dec 2006 23:56:58 +0900 (JST)
Subject: From Miss Lucia Kotoko (Please Let Us Go Into An Investmet).

AVENUE 24 RUE 204
ZONE 4 ABIDJAN
IVORY COAST,WEST AFRICA

Dearest One,


How are you? Hope you are fine.


Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits.

I am Lucia Kotoko, residence in the above address, I m' 22years of age, I'm the daughter of the late Mr and Mrs Albert Kotoko, My father was Gold Agent in Abidjan( Ivory Coast ).Before the death of my father on 20th February 2003 in a private hospital here in Abidjan he called me on his bedside
and told me that he has a sum of (USD$8 Million Dollas)he deposited in one of the famous Security Company here in Abidjan, that he used my name as his beloved daughter for the next of kin in depositing the fund. And that I should seek for a foreign partner in a country of my choice where I will
transfer this money and use it for investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as guardian of this fund, since I am are still a students, to make arrangement for me to come over to your country to further my education. Thanks as you made up your heart to help
orphans like me.

Please, I urge you to make this transaction a confidetiallity within your hearth for security purposes.

Yours sincerely,
Lucia Kotoko.

Please for the security of this transaction,reply me through this E-mail box: misslucia211@yahoo.co.jp



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Anti-fraud resources:

• What can you do when you receive 419 spam