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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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: michael david <michaeldavid_102@yahoo.co.jp>
Reply-To: michaeldavid@lpemail.com
Date: Fri, 2 Mar 2007 10:44:35 +0900 (JST)
Subject: Please Help Me

Dearest One,
I will appreciate if your kind gesture to find time and give reponse to my
message .I am Michael David the only son of late Mr and Mrs Alain David.
My father was a very wealthy cocoa merchant in Abidjan,the economic
capital of Ivory Coast before he was poisoned to death by his business
associates on one of their outing to discus on a business deal.
When my mother died on the 21st October 1999, my father took me special
because i am motherless. Before the death of my father on 30th June
2004

in a private hospital here in Abidjan. He now secretly called me on his
bedside
and told me that he has a sum of $4.000.000(Four Million Us
dollars) left in a suspense account in a local Bank here in
Abidjan, that he used my name as his first son for the next of kin in
depositing of the fund.

He also explained to me that it was because of this wealth and some
huge
amount of money his business associates supposed to balance him from
the
deal they had that he was poisoned by his business associates, that I
should
seek for a God fearing foreign partner in a country of my choice where
I
will transfer this money and use it for investment purpose, (such as
management business) I am honourably seeking your assistance in the
following ways. (1) provide a Bank account where this money would be
transferred to.(2) To serve as the guardian of this since I am a boy of
24years.
Moreover Sir,I am willing to offer you 20% of the sum as compensation
for
effort input after the successful transfer of this fund to your
designate
account overseas.
Anticipating to hear from you soon.

Thanks and God Bless.
Best regards.
Michael David





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Anti-fraud resources:

• What can you do when you receive 419 spam