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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:
  • "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)
  • "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: susan koca <susan_koca28u@yahoo.com>
Reply-To: susan_kocal@yahoo.fr
Date: Tue, 28 Aug 2007 23:33:27 +0400 (MSD)
Subject: What Did You Think Off


FROM Susan Koca
Abidjan cote D`Ivoire
West Africa.

Dearest One ,

Good thing to write you. I have a proposal fo you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail, I am Susan Koca ,a 22 years old and the only Daughter of Mr and Mrs Koca.

My father was a highly reputable business man (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 on 12th.August 2002.Though his sudden death was linked or rather suspected to have been master minded by an uncle of his who travelled with him at that time. But God knows the truth! , My mother died when I was just 6 years old and my younger Brother 3year old. Since then my father took us so special. Before his death on August 12 2002, he told me about a box he concealed the sum of six million, five hundred thousand United State Dollars.(US D$6.5) deposited in one of the Bank in Abidjan, Ivory coast West Africa, which he disguised and declared the box to contain family valuables instead of money, for security reasons, by this way the Bank does not know the true contents of the box.

The deposit document which I have in my possession carries my late father's name as the depositor, while I'm the next of kin on the same document.
I am just 22 years 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.
Dear, 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 as your daughter?

2. Can I completely trust you?

3. Please, Consider this and get back to me as soon as possible.

Thank you so much
FROM Susan Koca
Abidjan cote D`Ivoire
West Africa








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Anti-fraud resources:

• What can you do when you receive 419 spam