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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.

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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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.
  • g_sand02@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <g_sand02@yahoo.co.jp>
Date: Tue, 30 Jan 2007 20:34:40 +0900 (JST)
Subject: urgent assisstance /god bless you

Abidjan - Cote d'Ivoire
g_sand02@yahoo.co.jp
Attn: Sir/Madam

Compliments of the season to you. I hope all is well at the moment. In a brief introduction.

I am Ms.gaye sandrinethe only daugther of Mr.Frank gayeof the blessed memory, a Gold and Cocoa merchant who based in Abidjan and had a branch office in Accra Ghana. My father was a wealthy Gold / Cocoa Merchant who has business in some countries in Europe, America and Asian countries. According
to my father, my own mother died when I was about six years of age, which means that I did not even know my mother very well.

The story is that my father Mr.Frank gaye was poisoned by his business associates and he died on 27/02/2003 in a private hospital here in Abidjan.

But when he was about to die, he called me beside his sick bed and told me that he deposited the sum of US$9.6000 000.00( Nine Million, Six hundred thousand united state dollar) in a security company here in Abidjan the capital city Cote d'Ivoire.

Right now I am 24yrs of old and the only problem that I has facing since the death of my father is to find a foreign partner who will assist me to retrieve the consignmnet from the security company here in Cote D'Ivoire for it has accumulated some demurrage since the deposit was made.

So I don't know if it will to your interest to assist me in this regards. I Have mapped out 10% of the total fund as an offer for your assistance and 5% will go for any expenses the transaction will accrued on the process.

After the transaction I will leave immediately to your country to continue my education while your priority will be to take care of the investment of the fund.

Please can you be able to make four days working visit to this country for this or can I employ a lawyer that will act on your behalf.
Please try as much as possible to get back to me indicating your willingness and readiness to assist me.

Thanking you in anticipation of your response.

Yours sincerely,

Gaye Sandrine.




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Anti-fraud resources:

• What can you do when you receive 419 spam