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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "trunk box" (a common phrase found in 419 scams)
  • "million 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: rose sumah <rosesumah104@hotmail.fr>
Date: Tue, 29 May 2007 15:09:29 +0200
Subject: FROM MISS ROSE SUMAH



FROM MISS ROSE SUMAH107 Cocody AbidjanCote D' Ivoire West Africa.

Hello

It is my pleasure to write you after much consideration, since I cannotbe able to see you face to face at first. Being the only daughter of my father,late Mr innocent sumah from Sierra-Leone Africa (WA) I am 25 years of age.My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leonebefore his untimely death. After his business trip to abidjan to nagociateon a Good Investmentbusiness he wanted to invest in abidjan.
A week after he came back from abidjan , he got an accident with my motherof which my mother died instantly but my father died after five days ina private hospital on that faithful afternoon, I didn?t know that my fatherwas going to leave me after I had lost my mother, but before he gave upthe ghost, it was as if he knew he was going to die.He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me thathe deposited sum of $12,000,000,00 US Dollars (Twelve Million Dollars) in a security companyhere in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan though, according to my father he deposited the money in a trunk box but declared it as vital family belongings.He single handed me the key of the box and the deposit certificate and instructedme to seek for a reliable and trust worthy business partner for my lifetime investment abroad. Now I have succeeded in locating the security companyhere in abidjan also confirmed the items with most honest and confidentiality.Now I am soliciting for your assistance to help me lift this money out fromabidjan to your safe account abroad so that we should invest it in any meaningfullucrative business in your country because this is my only hope in life.I am willing to offer you 10% of the total fund if only you can help meout of my present predicament. Awaiting anxiously to hear from you so thatwe can discuss the modalities of this transaction.I thank you for your understanding while i will be waiting for your immediateresponse.

Yours sincerely.
Miss Rose Sumah
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam