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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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: moren <moren_luwis10@yahoo.co.jp>
Reply-To: moren_luwis1@yahoo.com
Date: Mon, 4 Jun 2007 21:56:02 +0900 (JST)
Subject: from Miss Moren.

Dearest One,

I am Miss Moren Luwis from Abidjan Cote d ivoire ,19 years old and the only daughter of my late parents Mr.and Mrs.Hank Luwis.

My father was a highly reputable businness magnate-(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 business trips year 2003. 24th.November.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 late father deposted the sum of the Six million,Three hundred thousand United State Dollars.(USD$6.300,000) deposited in a suspence account with one of the banks here in Abidjan,Ivory Coast in favour of me and i will like you to help me transfer this fund to your account.

My late mother died when i was 4 years old. Please kindly help me to transfer my funds to your account and also help me to come to your country to continue my education.

Please kindly reply with your informations such as
telephone numbers and your banking details to enable me introduce you to the bank as my late fathers foreign partner who want to assist me to relocate to his country.

waiting to receive your responce today.

Moren.




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Anti-fraud resources:

• What can you do when you receive 419 spam