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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
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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:
  • "huge amount of money" (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)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.

Fraud email example:

From: Felicia Francis <felici.fran@yahoo.fr>
Reply-To: feli.fran@yahoo.fr
Date: Wed, 30 Jan 2008 23:34:49 +0100 (CET)
Subject: From: Miss Felicia Francis.


Dear Respectful One,
GREETINGS
Permit me to in form you of my desire of going to business relationship with you.
I got your contact from the International web site directory.
I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommenddations I must not hesitate to confide in your for this simple and sincere business.I am Felica Francis the only Daughter of late Mr and Mrs Francis .O. John. My father was a very wealthy cocoa merchant in Abidjan,the economic capital
of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 21st feb 2001, my father took me special because i am motherless.
Before the death of my father on 30th October 2007 in a private hospital here in Abidjan.He secretly called me on his bedside and told me that he has a sum of $2.600.000 (Two Million, six hundred thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance his from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing 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).
I am honourably seeking your assistance in the following ways.

1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this since I am a girl of 20 years.
Moreover i am willing to offer you 10% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas.
3) To make arrangement for me in your country to continue my educatinonal career and to secure for me a residence permit in your country.

Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
Miss Felicia Francis.


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Anti-fraud resources:

• What can you do when you receive 419 spam