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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.

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:
  • "huge amount of money" (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 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.
  • denisdaniel02@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <denisdaniel02@yahoo.co.jp>
Date: Wed, 18 Jul 2007 23:29:12 +0900 (JST)
Subject: From Denis Daniel



P/S mail:denisdaniel02@yahoo.co.jp



Permit me to inform you of my desire of going into business relationship with you.I am Denis Daniel the only son of late Mr and Mrs Fedrick Daniel. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business
associates on one of their outing to discus on a business deal.

When my mother died, my father took me special because i was his only child and motherless. Before the death of my father in a private hospital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of $8.500.000 left in a suspense account in a prime Bank here in
Abidjan, that he used my name as his only child as the next of kin in deposit of the fund. He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the business they had that he was poisoned by his
businessassociates, that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose,(such as real estate management).

I honourably seeking your assistance in the following ways.

(1).To serve as the guardian of this fund since I did not have any idea of any bussiness.

(2.)To assist me provide a Bank account where this money would be transferred to.

(3.)To make arrangement for me to come over to your
country to continue my education since late father has adviced me to leave the country.

I am willing to offer you 15% of the sum a compensation for effort input after the successful transfer of this fund to your designate account overseas. Anticipating to hear from you soon.


P/S mail:denisdaniel02@yahoo.co.jp


Thanks and God Bless.
Best regards.
Denis




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Anti-fraud resources:

• What can you do when you receive 419 spam