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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "trunk box" (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)
  • "million american 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
  • "calvary greetings" (scammers in West Africa like to use religious phrases)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: sonia kone <ms_soniakone_05@yahoo.gr>
Date: Tue, 2 Oct 2007 18:04:51 +0100 (BST)
Subject: From Mrs Sonia Kone,


Calvary greetings,

I am Mrs Sonia Kone from Sierra-Leone, widow to the late former minister of finance in Sierra-Leone who died on 15th of May 2002. I inherited a total sum of $21.5 Million American dollars from my late husband, the money was concealed in a metallic trunk box and was deposited with a security and finance company in Abidjan Cote D'Ivoire, that was because I needed a maximum security/safety of my consignment and no body nor government organization can trace the where about of the money until I am ready and prepare to claim it. but the Secuerity company didn't know the real content of the box, because it was deposited as a family valuables.

My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give you this priority of shipping the box of money to any address that you think is very secure and save in your country for onward lodgement your account for the purpose of future investment with y!
I am prepared to offer you 15% of the total funds for your able assistance and support and I will send you the Authorization Certificate to call them in my next mail which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company.
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
I give thanks immensely for your co-operation as I look forward to hear from you soonest to this for quick conclusion of this business.
All the best,
Mrs Sonia Kone.



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Anti-fraud resources:

• What can you do when you receive 419 spam