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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:
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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:

• 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)
  • "trunk box" (a common phrase found in 419 scams)
  • "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.
  • suzan_sang200@yahoo.com

Fraud email example:

From: suzan sangowe <suzan_sang100@yahoo.com>
Date: Mon, 19 Feb 2007 03:15:29 -0800 (PST)
Subject: mail from Suzan very confidentail please / l await your reply


FROM MISS SUZAN SANGARE
EMAIL:suzan_sang200@yahoo.com
ABIDJAN COTE D IVOIRE

Dearest Beloved one ,


I am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you.

I am Miss Suzan Sangare ,20 years old and the only daughter of my late parents MR.and MRS GILBERT SANGARE .My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously after one of his business trips abroad year 12th.February 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special . Before his death on February 12th 2006 he called me secreatly beside his sick bed at the hospital and reveal to me , that he has the sum of Ten Million United State Dollars.(USD$10 000 000) left in a security company in (EUROPE )in a metallic trunk box, but the security company didn't know the real content because it was
registered as family valuables personal for security reasons.

I am just 20,years old and a university undergraduate and really don't know what to do. 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. Dear,I am in a sincere
desire of your humble assistance in this regards to move the money to your country for investment .Your suggestions and ideas will be highly regarded . Now permit me to ask these few questions:-

1. Can I completely trust you?
2. What percentage of the total amount in question will be good for
you?

Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

MISS SUZAN SANGARE


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Anti-fraud resources:

• What can you do when you receive 419 spam