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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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)
  • "dear friend" (a common phrase found in 419 scams)
  • "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. )
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found 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.
  • sarah_johnsonfr@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Miss Sarah Johnson <sarah_jjohnson13@hotmail.fr>
Reply-To: <sarah_johnsonfr@yahoo.co.jp>
Date: Fri, 7 Sep 2007 12:30:36 +0100
Subject: Email Sent From Miss Sarah Johnson Please Reply.



Dear Friend,
Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Sarah Johnson 24years old a complete citizen of ivory coast and the only daughter of my late parents Mr.and Mrs.Nathaza Johnson.My father was a highly reputable busnness magnet-(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 year 12th.Feb 05.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 5 years old,and since then my father took me so special. Before his death on Febuary 12 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of 12.500,000 US DOLLARS (twelve. five) MILLION USA DOLLARS)kept in a security company here in (ABIDJAN),Cote D'ivoire,branch (EUROPE).

He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the box of the money as his first daugther for next of kin. He also explained to her 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 to and use it for investment purposes.

I want you to assist me in clearing this box(fund)from the security company and then tranfer the fund into your account overseas as a beneficiary of the fund, and also use it for an ivestment purpose. I am just 24 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.

This is because I have suffered a lot of set backs as a result of incessant politicalcrisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one,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. 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 me as soon as possible on my private Email: sarah_johnsonfr@yahoo.co.jp ,

Thank you so much.My sincere regards,Miss Sarah Johnson.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam