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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
  (+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:

• 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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "hundred thousand 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)
  • "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.
  • jsanogo19@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Sanogo Julliet <jsanogo110@hotmail.fr>
Reply-To: <jsanogo18@yahoo.fr>
Date: Mon, 20 Aug 2007 14:06:30 +0200
Subject: GOOD DAY SIR


GOOD DAY SIRFrom : Miss Julliet Sanogo. Dearest One,

Permit me to inform you of our desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.I am able to come across your personal email and here is what i want me and you to delibrate on how we can get it out and then can be able to organise our future life.

I am Miss Julliet Sanogo the only daughter of Late Mr. and Mrs. Sanogo Muhoru. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast and a politician, my father was poisoned to death by his associates on one of their outings on a business trip in febuary 2006 .

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of (Nine million,five hundred thousand United State Dollars).USD($9.500,000,00) left in fixed suspense account in one of the prime bank here in Abidjan,that he used my name as his only daughter for the next of Kin in depositing of the fund. 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 or hotel management.

Please, I am honourably seeking your assistance in the following ways:

(1) To serve as a guardian of this fund since I am only 19years.
(2) To provide a bank account into which this money would be transferred to(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.

Moreover, I promise to offer you 15% of the total amount as compensation for your assistance, and another 5% to cover any cost of expenses which you will incure in this transaction, while the remaining 80% will be for me which shall be use for investment according to your advice because I will continue my educational carrier as soon as I come over to your country. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.

Anticipating to hear from you urgently through my private email: jsanogo19@yahoo.fr .

Thanks and God bless.

Yours Sincerely,

Miss Julliet Sanogo
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam