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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "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.
  • monica_robert003@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: monica robert <monica_robert404@yahoo.fr>
Reply-To: monica_robert003@yahoo.com
Date: Sat, 7 Jul 2007 03:21:55 +0200 (CEST)
Subject: From : Ms Monica Robert


From : Ms Monica Robert
Abidjan, Ivory Coast
West Africa.
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Dearest One,
I am Ms Monica Robert the only daughter of late Chief.and Mrs. Dikko Robert. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .
My mother died when I was a baby and since then my father took me so special. Before the death of my father on June 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Seven million,five hundred thousand United State Dollars).USD($7.500,000,00) left in fixed / suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.
please it is very important you contact me immediately on my private email address: ( monica_robert003@yahoo.com) for further explanation on how we will proceed
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Monica Robert



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Anti-fraud resources:

• What can you do when you receive 419 spam