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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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.
  • marieahmed_011@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: marie ahmed <mh_17012@hotmail.com>
Reply-To: <marieahmed_011@yahoo.co.jp>
Date: Fri, 19 Oct 2007 16:53:47 +0000
Subject: Dearest One,



From Miss Marie Ahmed01 BP Rue 14 Abidjan Cote D Ivoire.Email- (marieahmed_011@yahoo.co.jp )

Dearest one,
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 your profile pushed me to send you this mail,I am Marie Ahmed 19 years old and the only Daughter of my late parents Mr.and Mrs.Hassan Ahmed..

My father was a highly reputable business Magnet-(a cocoa and oil 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 on the 24th.November. 2003.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 4 years old,and since then my father took me so special. Before his death he called the secretary who accompanied him to the hospital and told him that he deposted the sum of the Six million,Three hundred thousand United State Dollars.(USD$6.300,000) deposited in a suspence account with one of the local banks here in Abidjan,Ivory Coast in favour of me and i will like you to help me transfer this fund to your account.

Now I am just 19 years old and a university undergraduate and really don't know what to do.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 am in a sincere desire of your humble assistance in this regards.

Your suggestions and ideas will be highly regarded.Dearest you will need to help me provide a Good Account where This Fund will be Transfered in your country.After which i can join you in your country to complete my university education. Now permit me to ask these few questions

1. Can you honestly help me as your sister? 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.Through my private email box

Thank you so much and may God bless us.
N/B..IT IS VERY IMPORTANT YOU WRITE ME ON MY PRIVATE EMAIL PROVIDED BELOW
(marieahmed_011@yahoo.co.jp)
Yours Sincerely One,
Miss Marie Ahmed
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam