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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. )
  • "hundred thousand united states 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)
  • "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: Miss Ines Jawara <nes_wara0012@hotmail.fr>
Reply-To: <ines_wara001@hotmail.fr>
Date: Tue, 28 Aug 2007 20:32:42 +0000
Subject: Thanks For Your Time



FROM Miss Ines Jawara
36 AP 2146 ABIDJAN COTE D IVORIEWEST AFRICA

Dearest One

My Name is Ines Jawara, I am only Daughter of my late parents Mr.and Mrs.Raymond Jawara, My father was a highly reputable busnness man(A COCOA DEALER) who operated in the economic capital(Abidjan) of Ivory coast during his days.I'm a girl. It is sad to say that he passed away mysteriously in France 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. But God knows the truth! My mother died when I was just 6 years old,and since then my father took me so special.

Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$5.400.000.(FIVE MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company .He further told him that he deposited the money with my name,.I am a girl just 21 years old and a university undergraduate and really don't know what to do.

Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. 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. I am in a sincere desire of your humble assistance in this regards.I wish to invest under your care please.Your suggestions and ideas will be highly regarded.But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation? 2. Can I completely trust you as a reliable person? .3.What percentage of the total amount in question will be good for you after the money has been transfered into your account?

Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through .Please,Consider this and get back to me as soon as possible. Immedaitely I confirmed your willingness then I will tell you how we will go about the transaction.

Yours sincerely,

Miss Ines Jawara
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam