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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.

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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "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)
  • "trunk boxes" (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.
  • johnson_dk05@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: johnson duke <johnson_dk613@hotmail.com>
Reply-To: <johnson_dk05@yahoo.fr>
Date: Tue, 31 Jul 2007 00:38:15 +0000
Subject: DEAR SIR,



DEAR SIR,I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE,BUT IAM OF THE BELIEVE THAT YOU WOULD BE OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION. IT IS HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES THAT PAVADED AROUND ME HERE IN ABIDJAN. I AM JOHNSON DUKE, THE ONLY CHILD OF LATE MR AND MRS.DUKE.MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1991, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2006 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 16,500,000 (SIXTEENMILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SECURITY COMPANY HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE TRUNK BOXES. 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 MANAGEMENT) SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO PROVIDE ADDRESS WHERE THIS BOXES WOULDBE SEND TO 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 20 YEARS 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. MOREOVER, SIR, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUREFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR COUNTRY OVERSEAS.FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (3) DAYS, YOU SIGNIFY INTEREST TO ASSIST ME. ANTICAIPTING TO HEAR FROM YOU SOON,THROUGH MY MAIL BOX: johnson_dk05@yahoo.fr THANKS AND GOD BLESS YOUR FAMILYJOHNSON DUKE
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam