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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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:
  • "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 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.
• 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.
  • reb_david3@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Rebecca David <reb_dav03@yahoo.co.in>
Reply-To: reb_david3@yahoo.com
Date: Thu, 27 Sep 2007 19:39:08 +0100 (BST)
Subject: From: Miss Rebecca David.


From: Miss Rebecca David.
Avenue 5 Lot 172 Cocody
Quarters Abidjan Cote d' Ivoire
Email: (reb_david3@yahoo.com )
Dear One,

My warmest greeting to you in the name of the Lord.
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.

I am Rebecca David am an orphan my mumm died when i was just 6 years old and I inherited this sum from my late father who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have Three million,Seven hundred thousand United State Dollars. USD($3,700,000) that was deposite by my late father in a security company to invest and I will require your assistance in receiving the fund. I will be glad to give you some reasonable percent from the total sum for your assistance.

Before the death of my father on September 14/9/2005, he gave me all the necessary legal documentation concerning the deposit of the fund in the (SECURITY COMPANY), I am 20 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 and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.

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 also want to invest the fund under your care because I am ignorant of business world.

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 from your heart?
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. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the SECURITY COMPANY where my late father deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, because seeing is believing. Please always reply me through this my private email: ( reb_david3@yahoo.com) for security reason.

Awaiting your immediate response and may God bless you.
Best Regards
Rebecca David



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Anti-fraud resources:

• What can you do when you receive 419 spam