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"419" Scam – Advance Fee / Fake Lottery Scam

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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "united state dollar" (this email uses bad English)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: <linda_anthonyt7@yahoo.co.jp>
Reply-To: lindaanthonys@hotmail.com
Date: Wed, 3 Oct 2007 01:15:41 +0900 (JST)
Subject: Read carefully and get back to me!!.

>From Miss Linda Anthony
23/24 Cocody Avenue
Abidjan Cote divoire

Dearest One,

I know this mail will come to you as a surprise since we have not had previous correspondence, please bear with me. I will really like to have a good relationship with you, and I have a special reason why I decided to contact you.

I am Miss Linda Anthony 18 years old girl from Cote d Ivoire, the only daughter of Late Mr George D, Anthony I am constrained to contact you because of the maltreatment I am receiving from my Uncles. They planned to take away all my late father's treasury and properties from me since the
unexpected death of my beloved Parents.

Meanwhile I wanted to escape to anywhere I can have a good life but he hides away my international passport and other valuable travelling documents. Luckily he did not discover where I kept my fathers File which contains important documents.So I decided to run to an orphanage camp where I am
presently hiding under Reform Church of GOD Abidjan Cote DIovoire where my late father deposited some amount of money in a bank. I wish to contact you personally for a long term business relationship and investment assistance in anywhere in the world.

My late father deposited the sum of US$ 3.5 million (Three million Five Hundred united state dollars) in one of the leading bank with my name as the next of kin. However, I shall forward to you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the
money to your account, and investment of the fund. As you will help me in an investment, and I will like to complete my studies, as I was formerly a medical student, when the crisis started. If you are willing to help me in this kindly get back to me as soon as possible.

I am waiting for your urgent and positive response. Please do keep this only to your self please I plead you not to disclose it till I come over to your country after the transfer. I am willing to offer you 20% of the total sum as compensation of your effort and 5% for any other expense you made
after a successful transfer.

Thank you and God bless

From
Miss Linda Anthony




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Anti-fraud resources:

• What can you do when you receive 419 spam