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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" (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)
  • "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)
  • ",000,000" (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)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.

Fraud email example:

From: "juliette_kuy12@yahoo.co.jp" <juliette_kuy12@yahoo.co.jp>
Reply-To: juliette_kuy0202@yahoo.com
Date: Sat, 7 Jul 2007 15:39:59 +0900 (JST)
Subject: FROM MISS JULIETTE KOUAOU

juliette Kouaou
Cocody,Abidjan.
Ivory Coast.

Dear Sir,

ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am juliette kouaou the only daughter of late Dr Kouaou Daniel of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast
and was killed by rebel forces here in Ivory Coast few months ago.

As the only daughter of my late father before his death he informed me of the sum of US$8,000,000.00 (eight million US dollars) in a trunk box which he deposited with a Security & Finance Company here in Abidjan Cote d'Iviore. on my name as the next of kin.
.
Meanwhile I want to travel out of Ivory Coast entirely because of the political crisis here in my country, I want you to assist me to claim the box from the Security Company as the new beneficiary so that the change of ownership of the documents covering this consignment/trunk box will be
legally effected to your name as to enable you have this money deposited in a local account here in Abidjan in your name for the easier transfer of this money in to your oversaes bank account.

You shall also search for good investment, so that I will invest the money wisely.
I have agreed to give you 30% of the total sum and 5% mapped out for expenses.

get back to me immediately you receive this message for more information to enable me proceed in earnest towards concluding all arrangements to transfer the fund. No other person knows about this money only you and I so I will like it that you keep this transaction private and confidential.

Awaiting your most urgent response.

Thanks for your co-operation and remain blessed.
Best Regards,
Miss juliette Kouaou.




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Anti-fraud resources:

• What can you do when you receive 419 spam