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"419" Scam – Advance Fee / Fake Lottery 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:
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • lolodiana77777@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: lolo diana <lolodiana77777@yahoo.fr>
Date: Fri, 3 Aug 2007 19:31:10 +0200 (CEST)
Subject: complimets of the season


Dear,


I know you will be surprise to receive my mail since we have neither seen nor met before.Well, let me start by first introducing myself to you.My name is Lolo Diana , the only daughter to Late Mr Diana Camara.My father was assassinated on his way to his office and since the sudden assassination of my beloved father I have been leaving in terrible fear, couple with the political crisis here in my country cote d'ivore.I am planing to travel out of the country, that is why I have decided to contact you to help me contact the bank for the transfer of the money my father deposited the sum of $2.5 million US dollar in a bank here before his sudden assassination.I will give you more informations as soon as you guarranttee me that you will treat me honestly during the investment of this money in your country.


Dear, as you can see this money is my hope of survival and I am entrusting this money on you with faith and believe that you will treat me in good faith during my stay in your country.I will like you to also assure me that you will honestly manage this money for me in the business which the money will be invested, as soon as you give me this guranttee I will then give you all the neccessary details concerning this money which will enable you contact the bank on my behalf.I shall send you the document the bank issue to my late father when he made the deposit in the bank and my picture for you to see me and I will also like you to send me your picture for more trust and confidence.

Thanks.
Yours Sincerely.
Lolo Diana.

N.B:Pls kindlyreply to my private email.( lolodiana77777@yahoo.fr )


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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

Anti-fraud resources:

• What can you do when you receive 419 spam