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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:

• 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)
  • "trunk box" (a common phrase found in 419 scams)
  • "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)
  • "former president of liberia" (the name of a person or institution often appearing in 419 scams)
  • "liberia" (a location commonly mentioned 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.
  • dorisbamba@caramail.com (email address has been used in a known fraud before)

Fraud email example:

From: Doris <dorisbamba10@yahoo.co.jp>
Reply-To: dorisbamba225@yahoo.co.jp
Date: Fri, 13 Apr 2007 23:37:31 +0900 (JST)
Subject: From Miss Doris Bamba


I am Miss Doris Bamba, residence in Abidjan Cote d棚voire , I m' 23 years of age and I love some hobbies like football, music, reading navels, watching TV and also outing. I'm the only daughter of late Mr. and Mrs. Lambert Bamba. My father was the special adviser to the former
president of Liberia Mr. Charles Taylor. I and my father came down to reside in Abidjan ( Ivory Coast ) when our president went to exile and my father late die of heart attack. Before his sudden death on 20th February 2005 in a private hospital here in Abidjan, he called me on his bedside and
told me about one metallic trunk box containing the sum of $6.5 million US Dollars he deposited with a security company here in Abidjan as family valuable and he used my name as his beloved daughter as the next of kin in depositing the trunk Box. And he advises me that I should seek for a foreign
partner in a country of my choice where I will invest the money.

I humbly seeking for your assistance, to help me retrieve the box from the security company, transfer it to your country for investment. To serve as the guardian of the money and the investment since I am still a student and to make arrangement for me to come over to reside in your country to
further my education as soon as the box is in your guide. Please contact me through this my private e-mail : dorisbamba@caramail.com

Thanks as you made up your mind to help an orphan like me.

Please, I urge you to make this transaction confidentiality within your heart for security purposes.

Yours ,
Doris Bamba



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Anti-fraud resources:

• What can you do when you receive 419 spam