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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "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. )
  • "the consignment " (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 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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "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.
  • annemariekoulibaly@yahoo.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: anne marie koulibaly <annemariekoulibaly@yahoo.com.mx>
Date: Wed, 8 Aug 2007 07:24:38 -0500 (CDT)
Subject: Dearet One


From:Annemarie Koulibaly
Lot 101 air france
Bouake,Nothern Region,
Ivory Coast.
E-mail: Annemariekoulibaly@yahoo.com.mx


Respectfull one,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Annemarie Koulibaly 21years old and the only Daugther of Mr & Mrs.Koulibaly

My father was a highly reputable businness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 25th.April 2004.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old,and since then my father took me and my younger broter so special.

Long ago before his death,he told that he had a sum of 10.500,000 US DOLLARS (Ten Million Five Hundred Thousand Dollars)kept in a Trunk Box Deposited in a security company in Abidjan Ivory Coast.Whis he use my name as the next of kin in depositing the box.

He explain futher that the security company does not know the content of the Box.He decleared it as family treasure.He also said that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.

I am just 21 years old and a university undergraduate and really don't know what to do.Now I want a trusthful person to come to my aid in securing the release of the consignment from the security company. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after transaction?

Please,Consider this and get back to me as soon as possible.at: Annemariekoulibaly@yahoo.com.mx
Thank you so much,

Anne marie koulibaly.



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Anti-fraud resources:

• What can you do when you receive 419 spam