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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2250629120812 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • mariam4sankoh@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mariam sankoh <mariam_77_sankoh@hotmail.fr>
Reply-To: <mariam4sankoh@yahoo.com>
Date: Mon, 19 Nov 2007 13:09:33 +0100
Subject: Mrs Mariam Sankoh



Mrs Mariam Sankoh
Tel: +225 06 29 12 08
12 BP 2114 Abidjan 12
COTE D'IVOIRE.

Assalamualaikum.


I am Mrs Mariam Sankoh,the wife of former minister of agriculture of the Republic of Sierra Leone and also diamond and gold merchant. Honourable, Paul Chieck Sankoh who died in December 4th 2002 in free town, Sierra Leone, as a result of political crisis in Sierra Leone.

I am writing you in absolute confidence primarily to seek your assistance to transfer of our cash of eleven million, five hundred thousand united state's Dollar($11.500.000dollars) now in custody of security and finance company here in Abidjan Cote D’Ivoire West Africa to your private account pending on our arrives to your country.

SOURCE OF MONEY:-

My late husband, honourable Paul Chieck Sankoh, a native of FALABA DISTRIC in the northern province of Sierra Leone, owned a large field of diamond and gold plantation before he became minister for agriculture and later died in the peak of the civil war between the rebels force of Major Paul Koromah and the government.

To transfer this boxes containing the money to you through diplomat courier services in your name to your country. To make a good arrangement for a joint business investment on our behalf in your country and you will take care of the investments until my son finish his studies in UNITEED KINGDOM. Once you receive one of the boxes, you will put hand inside the box and send money for me to claim the remaining two boxes. Then when you receive the box from the diplomat you will lodge the money little by little to your bank account until me and my son arrival your country.

Most importantly, the security company officials do not know the exact contents of the boxes, because it was declared as family valuable documents. The whole documents issued after deposit is in my son’s name and under his care. Our assurance is that your role is risk free, I accord this transaction the legality it deserves and for mutual security of the fund, the whole approved procedures will be officially and legally processed with your name as the bonfire beneficiary of the above mentioned boxes. In return, me and my son have agreed to offer you 10% of the transferred sum, while 5% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction, and the remaining 85% is for the family investment.

Lastly, I plead with you to keep this transaction strictly and confidential. Please try to reach us as soon as you get this letter. Thanks and hope to hear from you soon. You can reach me through this private email address :(mariam4sankoh@yahoo.com)

God bless you.
Mrs Mariam Sankoh
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam