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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.

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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: <rose_guei1cza@yahoo.co.jp>
Date: Tue, 28 Aug 2007 07:03:30 +0900 (JST)
Subject: FROM ROSE

FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.
Dearest One,

I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and
looting, even this is one of the things that contributed to the present crisis in our country today.

God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and
kill me like they killed all the members of our family. Why I still stay back in our country is to transfer the $18.5mUSD which my late father deposited in the custody of AFRICAN BANK,he deposited the fund as a family treasure containing AFRICAN ART WORK FOR EXPORT for security reasons, as bank
where some one can deposit his/her money openly.

Before the death of my father he gave me the covering documents of the fund deposited in the BANK , as I am his first duaghter and he so much loved me that was why he made me the beneficiary of the two iron trunk boxes containing the $18.5mUSD. Right now I wish to transfer this fund to you so that
you will assist me to invest the money into any viable sector in your country,

also you will help me to join you in your country for me to start up a new life with you there immediately the fund gets to you. since I am no longer safe as far as Africa is concern at the moment, I wanted to transfer the fund before leaving the country because this fund is my last hope and
the only hope I have now.

Before I even pick you to assist me I have prayed and slept over it asking God to provide for me a Godly minded person that will assist me in this transaction. I will give you more details of the transaction in my next mail.

Awaiting to here from you.
Thanks and God bless you.
Rose Guei.




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Anti-fraud resources:

• What can you do when you receive 419 spam