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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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)
  • "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.
  • jeniferwilliamss0@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jenifer williams <jenifer_williams060@yahoo.fr>
Reply-To: jeniferwilliamss0@yahoo.fr
Date: Thu, 31 Jan 2008 16:00:39 +0100 (CET)
Subject: P/s Help


Dearest One,

Good day and which i believe you will be of great assistants to me that will make the beginning of never-endingfamily relationship. I hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide in you this simple and sincere business

My name is Jenifer, I am 20 years of age, the only daughter of late Mr and Mrs Eric Williams Republic of Sierra Leonia. My father before his death was a prosperous Cocoa and Gold merchant before his untimely death, after his business trip to Abidjan -Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan - Coted'Ivoire. My mother died when I was little ,and since then my father took me so special.

Before his death on 12th November 2005 he told me that he has the sum of Eight Million,Five Hundred Thousand United State Dollars.(USD $8.500.000USD) he deposited with one of the security companies here in cote d,ivoire. that he wanted to use this fund to invest his cocoa business in cote d,ivoire. After the burial of my late father i came down to Abidjan here in Cote D,iviore .

I am just 20 years old and a university undergraduate and really don't know what to do.and the normal option is for me to claim this fund out from the security company and to transfer it to a safe country , through a reliable person for investment and also continue my education in the country. because I have suffered a lot of set backs as a result of incessant political crisis here in cote d'ivoire.

The death of my father actually brought sorrow to my life. as i,m writing to you now i,m writing with tears and pains. all the documents regarding to the deposit of the fund that was given to me by my late father is intact with me.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1. Can you honestly help me.
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
custody.


Please,Consider this and get back to me as soon as posible in my private email box (jeniferwilliamss0@yahoo.fr).

Thank you so much and God bless you.

My sincere regards,

Miss Jenifer Williams



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Anti-fraud resources:

• What can you do when you receive 419 spam