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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:
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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:
  • "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)
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
  • "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.

Fraud email example:

From: <mariet_cisse017@yahoo.co.jp>
Reply-To: mariet_cisse1@yahoo.co.jp
Date: Wed, 15 Aug 2007 20:11:39 +0900 (JST)
Subject: FROM MISS MARIET CISSE

FROM MISS MARIET CISSE
UNITED NATION REFUGGES CAMP
DANNI, ABIDJAN,
COTE D IVOIRE

HELLO DEAR ,

BASED ON YOUR PROFILE I AM HAPPY TO REQUEST FOR YOUR ASSISTANCE AND ALSO TO GO INTO BUSINESS PARTNERSHIP WITH YOU, I BELIEVE THAT YOU WILL NOT BETRAYED MY TRUST WHICH I AM GOING TO LAY ON YOU.

I AM MISS MARIET CISSE,20YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR. AND MRS CISSE. MY FATHER WAS A HIGHLY REPUTABLE BUSINESS 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 EUROPE DURING ONE OF HIS BUSINESS TRIPS ABROAD YEAR 12TH.FEBUARY 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.

I WILL OFFER YOU %25 OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE THE CONSIGNMENT.

BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD, AND SINCE THEN MY FATHER TOOK ME SO SPECIAL. BEFORE HIS DEATH ON FEBRUARY 12TH 2004 HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HIM THAT HE HAS THE SUM OF TWELVE MILLION UNITED STATE DOLLARS.

(USD$12 000 000) LEFT IN A SECURITY COMPANY IN A METALLIC TRUNK BOX, BUT THE SECURITY COMPANY DIDN'T KNOW THE CONTENT BECAUSE IT WAS REGISTERED AS FAMILY VALUABLES PERSONAL FOR SECURITY REASONS.

I AM JUST 20YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO. 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.

SIR, 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 YOU THESE QUESTION:-

1. CAN I COMPLETELY TRUST YOU?
CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.

THANK YOU SO MUCH.

MY SINCERE REGARDS,

FROM MISS MARIET CISSE.




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Anti-fraud resources:

• What can you do when you receive 419 spam