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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "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.

Fraud email example:

From: sua sada <sua_sada@yahoo.ca>
Date: Sun, 8 Apr 2007 07:42:21 -0400 (EDT)
Subject: Please can you honestly help me as your daughter?


FROM SUA SADA
ABIDJAN-COTE D'IVORE
My Dearest ONE

May the peace of gracious God be with you,please I have a problem which
I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am in a state of delinma and your profile pushed me to send you this mail, I am Matina Sada ,19 years old and the only daughter of my late parents MR. AND MRS .SADA JOHN.

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 in France during one of his bus iness trips abroad on 12th.Febuary 2004.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 12 2004 he Death he deposied the sum of eight million, seven hundred thousand United State Dollars.(USD$8.700,000) left in one of the bank here in Abidjan He further deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund and the bank.

I am just 19 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 o f incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this

regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

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

Thank you so much.Mey God bless you and your family.

My sincere regards,

Miss Sua Sada


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Anti-fraud resources:

• What can you do when you receive 419 spam