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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:

• 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.
  • dian_mene033@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: <dianmene007@yahoo.co.jp>
Date: Thu, 4 Jan 2007 05:50:54 +0900 (JST)
Subject: PLEASE I NEED YOUR HELP

>From Miss Dian Mene

Dearest one,

Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business . I am miss Dian Mene.the only daugther of late Mr.and Mrs bany Mene. My father was a very wealth cocoa merchant in Abidjan,the economic
capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special.Before the death of my father on November 2004 in a private hospital herein Abidjan he
secretly called me on his bed side and told me that he has the sum of Six million,five hundred thousand United State Dollars. USD($6.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of
the fund. He also explained to me that it was because of this wealth that he was poisoned by his busines associates. 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 such as real estate management or hotel
management . Dear,I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 19 years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover,Dear,I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards
assisting me as I believe that this transaction would be concluded within fourteen (14 days you signif your interest to assist me. Anticipating to hear from you soon.

Thanks and God bless.
Best regards,
miss Dian Mene.
N/B Reply me on this my Private Email (dian_mene033@yahoo.fr)



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Anti-fraud resources:

• What can you do when you receive 419 spam