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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Nancy Dawson <nancy_dawson10@yahoo.co.jp>
Reply-To: nancy_dawson600@yahoo.co.jp
Date: Mon, 10 Sep 2007 18:25:58 +0900 (JST)
Subject: Miss Nancy Dawson

My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously on his way back from a business trips abroad on the 12th.Feb. 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 and my brother Richard was small ,and since then my father took us so special. Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that he had a sum of ($15.500.000.00 US DOLLARS) deposited in a suspence Security
Company here in Abidjan, Ivory Coast.

He also said he used my name to Deposit the fund as his only daughter, as well as the next of kin to the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice who will take care of I and my younger brother where I will transfer this money to and use it for investment purposes.

I want you to assist us in retreive this fund from the bank and also use it for an investment purpose.
I am just 25 years old and a high school leaving certificate holder and really don't know what to do.Now we really need your help to transfer' this funds.We have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of our father actually brought
sorrow to our life.

Now permit me to ask these few questions:-
1. Can you honestly help us as our guidian and father ?
2. Can we completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please,Consider this and get back to us as soon as possible, as well we will like you to forward your private telephone and fax number.
Thank you so much.

My sincere regards,
Miss Nancy Dawson





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Anti-fraud resources:

• What can you do when you receive 419 spam