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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
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• 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:
  • "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)
  • "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.
  • mo_ca005@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Monique Candela <mo_ca005@yahoo.com>
Reply-To: mo_ca00@yahoo.com
Date: Thu, 27 Dec 2007 05:30:21 -0800 (PST)
Subject: From; Monique Candela


From; Monique Candela
Abidjan, Republic of
Ivory Coast ( Cote D’ivoire )
Email: mo_ca005@yahoo.com

Dear Sir

I am Monique Candela the only daughter of late Mr and Mrs Williams Candela . My father was a very wealthy cocoa merchant in Abidjan the economic capital of the republic of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on march 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. US($10.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for
investment purpose such as real estate management or any other profitable business and invest on it.
I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 15% of the total sum of the money as compensation for your effort/ input after the successful transfer of this fund into your nominate account in overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within 7 days you signify interest to assist me.
Please make sure that you write me today.Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
MONIQUE CANDELA


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Anti-fraud resources:

• What can you do when you receive 419 spam